Firma Limited was registered on 28 Mar 2003 and issued a number of 9429036053421. The registered LTD company has been managed by 3 directors: Mark Robert Abrahams - an active director whose contract began on 28 Mar 2003,
Paul Victor Abrahams - an active director whose contract began on 28 Mar 2003,
Brent Wayne Abrahams - an active director whose contract began on 01 Jul 2014.
As stated in BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: Level One, 53 King Street, Frankton, Hamilton (types include: registered, physical).
Up until 21 Feb 2008, Firma Limited had been using John C R Barraclough & Associates, 240 Tristram Street, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Abrahams, Paul Victor (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Abrahams, Mark Robert - located at One Tree Hill, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Abrahams, Brent Wayne, located at 9 Fang Yuan Nan Li, Chaoyang District, Beijing (an individual).
Previous addresses
Address: John C R Barraclough & Associates, 240 Tristram Street, Hamilton
Registered & physical address used from 28 Oct 2003 to 21 Feb 2008
Address: 64 Ngatiawa Street, One Tree Hill, Auckland
Registered & physical address used from 28 Mar 2003 to 28 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Abrahams, Paul Victor |
Titirangi Auckland 0604 New Zealand |
28 Mar 2003 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Abrahams, Mark Robert |
One Tree Hill Auckland 1061 New Zealand |
28 Mar 2003 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Abrahams, Brent Wayne |
9 Fang Yuan Nan Li Chaoyang District, Beijing 100016 China |
30 Jul 2014 - |
Mark Robert Abrahams - Director
Appointment date: 28 Mar 2003
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 28 Mar 2003
Paul Victor Abrahams - Director
Appointment date: 28 Mar 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2013
Brent Wayne Abrahams - Director
Appointment date: 01 Jul 2014
Address: 9 Fang Yuan Nan Li, Chaoyang District, Beijing, 100016 China
Address used since 01 Jul 2014
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