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Firma Limited

Type: NZ Limited Company (Ltd)
9429036053421
NZBN
1288212
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 21 Feb 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Abrahams, Paul Victor Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Abrahams, Mark Robert One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Abrahams, Brent Wayne 9 Fang Yuan Nan Li
Chaoyang District, Beijing
100016
China
Directors

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