Famis N.z. Limited

Famis N.z. Limited was started on 25 Jun 1998 and issued an NZBN of 9429037823443. The registered LTD company has been supervised by 3 directors: Ross Ballantyne - an active director whose contract began on 01 Jun 2018,
Trina Sandra Ballantyne - an inactive director whose contract began on 25 Jun 1998 and was terminated on 01 Jan 2020,
Ross Ballantyne - an inactive director whose contract began on 25 Jun 1998 and was terminated on 19 Mar 2017.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: 7 Grace Street, Matata, 3194 (category: physical, registered).
Until 21 Apr 2020, Famis N.z. Limited had been using 122A Taradale Road, Onekawa, Napier as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ballantyne, Ross (a director) located at Matata postcode 3194.

Principal place of activity

7 Grace Street, Matata, 3194 New Zealand

Previous addresses

Address: 122a Taradale Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 19 Feb 2015 to 21 Apr 2020

Address: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 14 Sep 2012 to 19 Feb 2015

Address: 13 Laidlaw Way, Botany South New Zealand

Physical & registered address used from 02 Dec 2008 to 14 Sep 2012

Address: Unit 5, 13 Laidlaw Way, Botany South, Auckland

Registered & physical address used from 13 Jun 2005 to 02 Dec 2008

Address: Unit B41 / 30-50 Springs Road, East Tamaki, Auckland

Registered & physical address used from 06 May 2005 to 13 Jun 2005

Address: 1a John Street, Herne Bay

Registered & physical address used from 18 Jul 2003 to 06 May 2005

Address: Spicer & Oppenheim, Level 7 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 18 Apr 2000 to 18 Jul 2003

Address: Seal Bkr, Chartered Accountants, 37 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2000

Address: Seal Bkr, Chartered Accountants, 37 Vincent Street, Auckland

Registered address used from 23 Dec 1999 to 12 Apr 2000

Address: Level 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 23 Dec 1999 to 18 Jul 2003

Address: C/- Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 23 Dec 1999 to 23 Dec 1999

Address: Seal Bkr, Chartered Accountants, 37 Vincent Street, Auckland

Physical address used from 23 Dec 1999 to 23 Dec 1999

Previous Shareholders

Ross Ballantyne - Director

Appointment date: 01 Jun 2018

Trina Sandra Ballantyne - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 01 Jan 2020

Ross Ballantyne - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 19 Mar 2017