Firmsy Limited

Firmsy Limited, a registered company, was registered on 15 Aug 1991. 9429039101686 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. The company has been supervised by 13 directors: Claudia Nicole King - an active director whose contract began on 27 Mar 2015,
Scott Alexander Houston - an inactive director whose contract began on 19 Nov 2018 and was terminated on 03 Mar 2023,
Ian Stewart Frame - an inactive director whose contract began on 22 Dec 2016 and was terminated on 24 Feb 2023,
Bryce Robert Barnett - an inactive director whose contract began on 11 Sep 2019 and was terminated on 19 Oct 2022,
Dennis John King - an inactive director whose contract began on 18 Aug 1991 and was terminated on 13 May 2016.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 27 Courtenay Street, New Plymouth, New Plymouth, 4310 (delivery address),
27 Courtenay Street, New Plymouth, New Plymouth, 4310 (registered address),
27 Courtenay Street, New Plymouth, New Plymouth, 4310 (physical address),
27 Courtenay Street, New Plymouth, New Plymouth, 4310 (service address) among others.
Firmsy Limited had been using 2313 Mountain Road, Rd 8, Inglewood as their registered address until 22 Sep 2020.
Previous aliases for this company, as we found at BizDb, included: from 20 Apr 2017 to 11 Feb 2022 they were called Automio Limited, from 15 Aug 1991 to 20 Apr 2017 they were called Goldbar Computer Systems Limited.
A total of 216160 shares are issued to 49 shareholders (35 groups). The first group includes 2083 shares (0.96 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2353 shares (1.09 per cent). Lastly we have the 3rd share allocation (1222 shares 0.57 per cent) made up of 1 entity.

Other active addresses

Address #4: 27 Courtenay Street, New Plymouth, New Plymouth, 4310 New Zealand

Delivery address used from 19 Nov 2020

Principal place of activity

27 Courtenay Street, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: 2313 Mountain Road, Rd 8, Inglewood, 4388 New Zealand

Registered & physical address used from 21 Nov 2011 to 22 Sep 2020

Address #2: 2313 Mountain Road, Rd 8, Inglewood, 4388 New Zealand

Registered & physical address used from 07 Dec 2010 to 21 Nov 2011

Address #3: 101 Princess Street, Waitara

Physical & registered address used from 23 Jan 1998 to 23 Jan 1998

Address #4: 525a Mangorei Road, New Plymouth New Zealand

Physical & registered address used from 23 Jan 1998 to 07 Dec 2010

Address #5: C/-busing Russell & Co, 9 Vivian Street, New Plymouth

Registered address used from 16 Feb 1995 to 23 Jan 1998

Address #6: -

Physical address used from 21 Feb 1992 to 23 Jan 1998

Previous Shareholders

Claudia Nicole King - Director

Appointment date: 27 Mar 2015

Scott Alexander Houston - Director (Inactive)

Appointment date: 19 Nov 2018

Termination date: 03 Mar 2023

Ian Stewart Frame - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 24 Feb 2023

Bryce Robert Barnett - Director (Inactive)

Appointment date: 11 Sep 2019

Termination date: 19 Oct 2022

Dennis John King - Director (Inactive)

Appointment date: 18 Aug 1991

Termination date: 13 May 2016

James Alexander Hope - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 24 Aug 2006

John Gerard Konijn - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 31 Jul 2006

Lynda Philippa Manning - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 26 Jul 2006

Rajan Rai - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 24 Jul 2006

Russell Thomas Wilson - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 14 Jun 2005

Thomas Sutcliffe - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 14 Jun 2005

Yvonne King - Director (Inactive)

Appointment date: 01 Feb 1995

Termination date: 25 Oct 2000

Brian William Busing - Director (Inactive)

Appointment date: 18 Aug 1991

Termination date: 01 Feb 1995