F&F Holdings Limited, a registered company, was incorporated on 27 Apr 1998. 9429037856472 is the business number it was issued. This company has been supervised by 2 directors: Michael Sean Price - an active director whose contract started on 27 Apr 1998,
Michelle Lorna Dykes - an active director whose contract started on 27 Apr 1998.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Unit 7, 5-7 Lower Tyers Rd, Ngauranga Gorge, Wellington, 6035 (registered address),
Unit 7, 5-7 Lower Tyers Rd, Ngauranga Gorge, Wellington, 6035 (physical address),
Unit 7, 5-7 Lower Tyers Rd, Ngauranga Gorge, Wellington, 6035 (service address),
Unit 7, 5-7 Lower Tyers Rd, Ngauranga Gorge, Wellington, 6035 (other address) among others.
F&F Holdings Limited had been using Unit 8, 5-7 Lower Tyers Rd, Ngauranga Gorge, Wellington as their registered address until 18 Mar 2019.
More names used by the company, as we established at BizDb, included: from 27 Apr 1998 to 25 Oct 2001 they were named M.s.p Consulting Limited.
One entity controls all company shares (exactly 2 shares) - Price & Dykes Group Limited - located at 6035, Ngauranga, Wellington.
Previous addresses
Address #1: Unit 8, 5-7 Lower Tyers Rd, Ngauranga Gorge, Wellington New Zealand
Registered & physical address used from 20 Feb 2004 to 18 Mar 2019
Address #2: 4 Sar St, Wadestown, Wellington
Registered & physical address used from 16 Jan 2003 to 20 Feb 2004
Address #3: 112 Heke Street, Ngaio, Wellington
Registered address used from 12 Apr 2000 to 16 Jan 2003
Address #4: 112 Heke Street, Ngaio, Wellington
Registered address used from 02 Feb 2000 to 12 Apr 2000
Address #5: 112 Heke Street, Ngaio, Wellington
Physical address used from 02 Feb 2000 to 02 Feb 2000
Address #6: 199 Cecil Road, Wadestown, Wellington
Physical address used from 02 Feb 2000 to 16 Jan 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Price & Dykes Group Limited Shareholder NZBN: 9429046723246 |
Ngauranga Wellington 6035 New Zealand |
01 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dykes, Michelle Lorna |
Wilton Wellington 6012 New Zealand |
14 Feb 2004 - 01 Apr 2019 |
| Individual | Price, Michael Sean |
Wilton Wellington 6012 New Zealand |
14 Feb 2004 - 01 Apr 2019 |
Ultimate Holding Company
Michael Sean Price - Director
Appointment date: 27 Apr 1998
Address: Wilton, Wellington, 6012 New Zealand
Address used since 09 May 2016
Michelle Lorna Dykes - Director
Appointment date: 27 Apr 1998
Address: Wilton, Wellington, 6012 New Zealand
Address used since 09 May 2016
Walking Capital Limited
102 Heke Street
Book Express Limited
128 Heke St
Boston Group Limited
128 Heke Street
Boston Equities Limited
128 Heke Street
Datagenix Limited
103 Heke Street
C F Mccallum Limited
14 Huntleigh Park Way