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Firefly Investments Limited

Type: NZ Limited Company (Ltd)
9429036158706
NZBN
1270975
Company Number
Registered
Company Status
Current address
35a Manly Esplanade
Browns Bay
Auckland 0630
New Zealand
Physical & registered address used since 10 Feb 2003

Firefly Investments Limited, a registered company, was started on 10 Feb 2003. 9429036158706 is the business number it was issued. This company has been supervised by 2 directors: Evan Kaye Lamberton - an active director whose contract began on 10 Feb 2003,
Jacqueline Anne Young - an inactive director whose contract began on 10 Feb 2003 and was terminated on 03 Sep 2011.
Updated on 03 Jun 2020, BizDb's data contains detailed information about 1 address: 35A Manly Esplanade, Browns Bay, Auckland, 0630 (type: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Evan Kaye Lamberton Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Janice Elizabeth Lamberton Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacqueline Anne Young Burwood
Christchurch

New Zealand
Directors

Evan Kaye Lamberton - Director

Appointment date: 10 Feb 2003

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Feb 2003


Jacqueline Anne Young - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 03 Sep 2011

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 02 May 2006

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