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Ftth Networks Limited

Type: NZ Limited Company (Ltd)
9429034266342
NZBN
1778017
Company Number
Registered
Company Status
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
Current address
2/135 Westhaven Drive
Westhaven
Auckland 1142
New Zealand
Postal & office & delivery address used since 09 Feb 2022
2/135 Westhaven Drive
Westhaven
Auckland 1142
New Zealand
Registered & physical & service address used since 17 Feb 2022
2/135 Westhaven Drive
Westhaven
Auckland 1142
New Zealand
Registered & service address used since 14 Feb 2023

Ftth Networks Limited was launched on 01 Mar 2006 and issued a number of 9429034266342. The registered LTD company has been supervised by 1 director, named Mark Leonard - an active director whose contract started on 01 Mar 2006.
As stated in BizDb's database (last updated on 29 Feb 2024), this company uses 1 address: 2/135 Westhaven Drive, Westhaven, Auckland, 1142 (type: delivery, registered).
Up to 17 Feb 2022, Ftth Networks Limited had been using 137 Westhaven Drive, Westhaven, Auckland as their registered address.
BizDb identified old names used by this company: from 01 Mar 2006 to 18 Jul 2006 they were named Fttx Systems Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Leonard, Mark (an individual) located at Freemans Bay, Auckland postcode 1142. Ftth Networks Limited has been classified as "Communications network construction and maintenance services" (business classification E310980).

Addresses

Other active addresses

Address #4: 2/135 Westhaven Drive, Westhaven, Auckland, 1142 New Zealand

Delivery address used from 26 Feb 2024

Principal place of activity

2/135 Westhaven Drive, Westhaven, Auckland, 1142 New Zealand


Previous addresses

Address #1: 137 Westhaven Drive, Westhaven, Auckland, 1142 New Zealand

Registered & physical address used from 08 Mar 2016 to 17 Feb 2022

Address #2: Westhaven Drive, Westhaven, Auckland, 1142 New Zealand

Registered & physical address used from 25 Feb 2015 to 08 Mar 2016

Address #3: 105 Takahe Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 19 Mar 2014 to 25 Feb 2015

Address #4: 17 Navarre Road, Glendowie, Auckland New Zealand

Registered & physical address used from 04 Apr 2007 to 19 Mar 2014

Address #5: 33 Thatcher Street, Kohimarama, Auckland

Physical & registered address used from 01 Mar 2006 to 04 Apr 2007

Contact info
64 21 727259
26 Feb 2019 Phone
mark.leonard@ftth.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leonard, Mark Freemans Bay
Auckland
1142
New Zealand
Directors

Mark Leonard - Director

Appointment date: 01 Mar 2006

Address: 2/135 Westhaven Drive Freemans Bay, Auckland, 1142 New Zealand

Address used since 26 Feb 2024

Address: 137 Westhaven Drive Freemans Bay, Auckland, 1142 New Zealand

Address used since 25 Feb 2017

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