Shortcuts

Fff Investments Limited

Type: NZ Limited Company (Ltd)
9429034659083
NZBN
1663043
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 17 Mar 2021

Fff Investments Limited was launched on 11 Jul 2005 and issued an NZ business number of 9429034659083. This registered LTD company has been run by 1 director, named Heather Burton - an active director whose contract began on 11 Jul 2005.
As stated in BizDb's database (updated on 11 Apr 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Up to 17 Mar 2021, Fff Investments Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Burton, Heather (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Burton, Heather - located at Papamoa Beach, Papamoa,
Farrelly, Ian James - located at Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 17 Mar 2021

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 11 Jul 2005 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Burton, Heather Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Burton, Heather Papamoa Beach
Papamoa
3118
New Zealand
Individual Farrelly, Ian James Auckland
1010
New Zealand
Directors

Heather Burton - Director

Appointment date: 11 Jul 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Mar 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Mar 2013

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street