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Ffi Field & Field Investments Limited

Type: NZ Limited Company (Ltd)
9429037696146
NZBN
938763
Company Number
Registered
Company Status
Current address
253 Paremoremo Road
Paremoremo
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Jun 2020

Ffi Field & Field Investments Limited, a registered company, was started on 16 Dec 1998. 9429037696146 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher George Field - an active director whose contract started on 16 Dec 1998,
Joan Irene Field - an inactive director whose contract started on 16 Dec 1998 and was terminated on 01 Aug 2018.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 253 Paremoremo Road, Paremoremo, Auckland, 0632 (type: registered, physical).
Ffi Field & Field Investments Limited had been using 128 Golf Harbour Drive, Rd 9, Whangarei as their physical address until 03 Jun 2020.
Past names for this company, as we identified at BizDb, included: from 16 Dec 1998 to 18 Jun 2003 they were called Ffi Field & Field Investments Limited.
One entity controls all company shares (exactly 1000 shares) - Field, Christopher George - located at 0632, Paremoremo, Auckland.

Addresses

Previous addresses

Address: 128 Golf Harbour Drive, Rd 9, Whangarei, 0179 New Zealand

Physical & registered address used from 16 Mar 2018 to 03 Jun 2020

Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 18 Mar 2016 to 16 Mar 2018

Address: 90 Red Beach Road, Red Beach, 0932 New Zealand

Registered & physical address used from 16 Jun 2003 to 18 Mar 2016

Address: 196 Centreway Road, Orewa

Registered address used from 12 Apr 2000 to 16 Jun 2003

Address: 196 Centreway Road, Orewa

Physical address used from 17 Dec 1998 to 16 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 13 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Field, Christopher George Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Joan Irene Rd 9
Whangarei
0179
New Zealand
Directors

Christopher George Field - Director

Appointment date: 16 Dec 1998

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 25 May 2020

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Jan 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 08 Mar 2018


Joan Irene Field - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 01 Aug 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 08 Mar 2018

Address: R D 2, Warkworth, 0983 New Zealand

Address used since 01 Jan 2009

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