Shortcuts

Farran Investments Limited

Type: NZ Limited Company (Ltd)
9429034336069
NZBN
1760435
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 25 Jan 2006
Flat 1, 2d Brooklyn Road
Claudelands
Hamilton 3214
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 07 Oct 2020
4/310 Tristram Street
Claudelands
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 May 2022

Farran Investments Limited, a registered company, was registered on 25 Jan 2006. 9429034336069 is the NZ business number it was issued. The company has been supervised by 2 directors: John Gerard O'keeffe - an active director whose contract started on 25 Jan 2006,
Georgina April O'keeffe - an inactive director whose contract started on 25 Jan 2006 and was terminated on 10 Dec 2008.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 4/310 Tristram Street, Claudelands, Hamilton, 3204 (registered address),
4/310 Tristram Street, Claudelands, Hamilton, 3204 (physical address),
4/310 Tristram Street, Claudelands, Hamilton, 3204 (service address),
4/310 Tristram Street, Claudelands, Hamilton, 3204 (other address) among others.
Farran Investments Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address up to 23 May 2022.
A single entity controls all company shares (exactly 1000 shares) - O'keeffe, John Gerard - located at 3204, Kaiapoi.

Addresses

Other active addresses

Address #4: 4/310 Tristram Street, Claudelands, Hamilton, 3204 New Zealand

Registered & physical & service address used from 23 May 2022

Previous addresses

Address #1: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 15 Oct 2020 to 23 May 2022

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Jun 2020 to 15 Oct 2020

Address #3: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 May 2017 to 04 Jun 2020

Address #4: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 20 Apr 2009 to 15 May 2017

Address #5: 128 Rostrevor Street, Hamilton

Registered & physical address used from 25 Jan 2006 to 20 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'keeffe, John Gerard Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'keeffe, Georgina April Pukete
Directors

John Gerard O'keeffe - Director

Appointment date: 25 Jan 2006

Address: Kaiapoi, 7692 New Zealand

Address used since 13 May 2022

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 09 May 2016


Georgina April O'keeffe - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 10 Dec 2008

Address: Pukete,

Address used since 25 Jan 2006

Nearby companies

383 One Limited
128 Rostrevor Street

Clarksun Enterprises Limited
128 Rostrevor Street

Rr Education Limited
128 Rostrevor Street

C J Pastures Limited
128 Rostrevor Street

Taranui Spirit Limited
128 Rostrevor Street

Abergil No 2 Limited
128 Rostrevor Street