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The Family Company Limited

Type: NZ Limited Company (Ltd)
9429036711741
NZBN
1173094
Company Number
Registered
Company Status
Current address
48 Anne Road
Bellevue
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Oct 2022

The Family Company Limited, a registered company, was registered on 19 Nov 2001. 9429036711741 is the NZBN it was issued. This company has been managed by 2 directors: Raewyn Alison Potaka - an active director whose contract began on 19 Nov 2001,
Lance Charles Potaka - an active director whose contract began on 19 Nov 2001.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Anne Road, Bellevue, Tauranga, 3110 (types include: registered, physical).
The Family Company Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 28 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 14 May 2021 to 28 Oct 2022

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Apr 2020 to 14 May 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 06 Sep 2004 to 24 Apr 2020

Address: J B Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 19 Nov 2001 to 06 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Potaka, Raewyn Alison Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Potaka, Lance Charles Tauranga South
Tauranga
3112
New Zealand
Directors

Raewyn Alison Potaka - Director

Appointment date: 19 Nov 2001

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 19 Apr 2016


Lance Charles Potaka - Director

Appointment date: 19 Nov 2001

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 19 Apr 2016

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