Farhi Online Limited, a registered company, was started on 22 Dec 2003. 9429035644590 is the number it was issued. This company has been managed by 2 directors: Nicholas Garfield Lyttle - an active director whose contract started on 22 Dec 2003,
Martin Henry Barnes - an inactive director whose contract started on 22 Dec 2003 and was terminated on 15 Jun 2007.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 140 Ashworth Bush Rd, Rd7, Rangiora, Canterbury, 7477 (registered address),
140 Ashworth Bush Rd, Rd7, Rangiora, Canterbury, 7477 (physical address),
140 Ashworth Bush Rd, Rd7, Rangiora, Canterbury, 7477 (service address),
1004 Ferry Road, Ferrymead, Christchurch, 8023 (other address) among others.
Farhi Online Limited had been using Suite 1, 1004 Ferry Road, Ferrymead, Christchurch as their registered address up until 24 Mar 2021.
Past names used by the company, as we managed to find at BizDb, included: from 11 Aug 2011 to 05 Feb 2021 they were named Profit Systems Limited, from 22 Dec 2003 to 11 Aug 2011 they were named Franchise Capital Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (1.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 118 shares (98.33%).
Previous addresses
Address #1: Suite 1, 1004 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 16 Apr 2019 to 24 Mar 2021
Address #2: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand
Physical address used from 16 Jun 2015 to 16 Apr 2019
Address #3: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand
Registered address used from 15 Jun 2015 to 16 Apr 2019
Address #4: C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Christchurch, 8051 New Zealand
Physical address used from 19 Jun 2014 to 16 Jun 2015
Address #5: C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Christchurch, 8051 New Zealand
Registered address used from 19 Jun 2014 to 15 Jun 2015
Address #6: C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Christchurch, 8051 New Zealand
Physical & registered address used from 20 Jun 2012 to 19 Jun 2014
Address #7: C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch New Zealand
Physical & registered address used from 06 Jul 2009 to 20 Jun 2012
Address #8: David Barker & Co Ltd, 52 Cashel Street, Christchurch
Physical address used from 23 Jul 2008 to 06 Jul 2009
Address #9: David Barker & Co Ltd, 52 Cashel St, Christchurch
Registered address used from 23 Jul 2008 to 06 Jul 2009
Address #10: Grant Thornton, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical & registered address used from 22 Dec 2003 to 23 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Lyttle, Nicholas Garfield |
Rd 7 Rangiora 7477 New Zealand |
02 Jul 2012 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Purau Holdings Limited Shareholder NZBN: 9429036932658 |
Ferrymead Christchurch 8023 New Zealand |
22 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gold Co Equities Limited Shareholder NZBN: 9429036719112 Company Number: 1171773 |
22 Dec 2003 - 14 Aug 2007 | |
Individual | Lyttle, Nealla |
Fendalton Christchurch 8052 New Zealand |
02 Jul 2012 - 17 Aug 2016 |
Entity | Gold Co Equities Limited Shareholder NZBN: 9429036719112 Company Number: 1171773 |
22 Dec 2003 - 14 Aug 2007 |
Ultimate Holding Company
Nicholas Garfield Lyttle - Director
Appointment date: 22 Dec 2003
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Jun 2015
Martin Henry Barnes - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 15 Jun 2007
Address: Kaiapoi, Christchurch,
Address used since 06 Mar 2007
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