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Ftf Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035135937
NZBN
1565205
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 30 May 2017
7 Capstan Crescent
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 13 May 2021

Ftf Enterprises Limited was launched on 27 Oct 2004 and issued an NZ business identifier of 9429035135937. This registered LTD company has been managed by 2 directors: Phillip Bertram Denize - an active director whose contract began on 27 Oct 2004,
Tracey Amanda Denize - an active director whose contract began on 27 Oct 2004.
As stated in the BizDb data (updated on 18 Mar 2024), this company uses 2 addresses: 7 Capstan Crescent, Whitianga, Whitianga, 3510 (physical address),
7 Capstan Crescent, Whitianga, Whitianga, 3510 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 13 May 2021, Ftf Enterprises Limited had been using 77 Leeward Drive, Whitianga, Whitianga as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Denize, Tracey Amanda (an individual) located at Whitianga, Whitianga postcode 3510,
Denize, Phillip Bertram (an individual) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Denize, Tracey Amanda - located at Whitianga, Whitianga.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Denize, Phillip Bertram, located at Whitianga, Whitianga (an individual).

Addresses

Previous addresses

Address #1: 77 Leeward Drive, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 13 May 2019 to 13 May 2021

Address #2: 8 Mermaid Place, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 08 Jun 2016 to 13 May 2019

Address #3: 155 South Highway, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 22 Apr 2014 to 08 Jun 2016

Address #4: 2 Wharekaho Crescent, Rd 2, Whitianga, 3592 New Zealand

Physical address used from 17 Jun 2011 to 22 Apr 2014

Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 17 Jun 2011 to 30 May 2017

Address #6: 2 Wharekaho Crescent, Simpsons Beach, Rd 2, Whitianga 3592 New Zealand

Physical address used from 13 May 2010 to 17 Jun 2011

Address #7: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 13 May 2010 to 17 Jun 2011

Address #8: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury

Registered address used from 30 Apr 2009 to 13 May 2010

Address #9: 2 Wharekaho Crescent, Simpsons Beach, R D 2, Whitianga

Physical address used from 27 Oct 2004 to 13 May 2010

Address #10: 83 Ingram Road, R D 3, Drury

Registered address used from 27 Oct 2004 to 30 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Denize, Tracey Amanda Whitianga
Whitianga
3510
New Zealand
Individual Denize, Phillip Bertram Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Denize, Tracey Amanda Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Denize, Phillip Bertram Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Alan Sinclair Rd 1
Whitianga
3591
New Zealand
Directors

Phillip Bertram Denize - Director

Appointment date: 27 Oct 2004

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 05 May 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 May 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 May 2016


Tracey Amanda Denize - Director

Appointment date: 27 Oct 2004

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 05 May 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 May 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 May 2016