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Firmaterra Holdings Limited

Type: NZ Limited Company (Ltd)
9429038821103
NZBN
596359
Company Number
Registered
Company Status
062299649
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
144 Main Road North
Paraparaumu New Zealand
Registered & physical & service address used since 04 Mar 2003
P O Box 206
Paraparaumu
Kapiti 5254
New Zealand
Postal address used since 26 Sep 2019
144 Main Road North
Otaihanga
Parparaumu 5036
New Zealand
Office & delivery address used since 26 Sep 2019

Firmaterra Holdings Limited, a registered company, was started on 05 Oct 1993. 9429038821103 is the number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been run by 2 directors: Elizabeth Helen Welch - an active director whose contract began on 05 Oct 1993,
Michael Gale Welch - an active director whose contract began on 05 Oct 1993.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 206, Paraparaumu, Kapiti, 5254 (type: postal, office).
Firmaterra Holdings Limited had been using 20 Howard Road, Point Howard, Wellington as their physical address up to 04 Mar 2003.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

144 Main Road North, Otaihanga, Parparaumu, 5036 New Zealand


Previous address

Address #1: 20 Howard Road, Point Howard, Wellington

Physical & registered address used from 01 Jul 1997 to 04 Mar 2003

Contact info
64 274 531531
14 Sep 2018 Phone
mikewelch206@gmail.com
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mikewelch206@gmail.com
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Welch, Elizabeth Helen Paraparaumu
Shares Allocation #2 Number of Shares: 1
Individual Welch, Micahel Gale Paraparaumu
Shares Allocation #3 Number of Shares: 98
Individual Welch, Michael Gale Paraparaumu
Individual Welch, Elizabeth Helen Paraparaumu
Directors

Elizabeth Helen Welch - Director

Appointment date: 05 Oct 1993

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 30 Sep 2009


Michael Gale Welch - Director

Appointment date: 05 Oct 1993

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 30 Sep 2009

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