F & F Mezzanine Limited

F & F Mezzanine Limited, a registered company, was launched on 01 Jul 2014. 9429041304426 is the business number it was issued. "Non-depository financing" (business classification K623030) is how the company has been categorised. This company has been managed by 4 directors: Geoff Thomas - an active director whose contract started on 01 Sep 2014,
Ken Crosson - an active director whose contract started on 01 Sep 2014,
Ian Jason Gray - an active director whose contract started on 05 Aug 2020,
Noel Douglas Thompson - an inactive director whose contract started on 01 Jul 2014 and was terminated on 24 Aug 2020.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (category: office, delivery).
F & F Mezzanine Limited had been using Pwc Tower, 15 Customs Street, Auckland, Auckland Central, Auckland as their registered address up until 25 Jun 2021.
A total of 13300 shares are allocated to 16 shareholders (16 groups). The first group includes 1456 shares (10.95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 491 shares (3.69 per cent). Lastly there is the 3rd share allotment (133 shares 1 per cent) made up of 1 entity.

Principal place of activity

41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Pwc Tower, 15 Customs Street, Auckland, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2020 to 25 Jun 2021

Address #2: Suite 6c, 2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2014 to 08 Dec 2020

Previous Shareholders

Geoff Thomas - Director

Appointment date: 01 Sep 2014

Ken Crosson - Director

Appointment date: 01 Sep 2014

Ian Jason Gray - Director

Appointment date: 05 Aug 2020

Noel Douglas Thompson - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 24 Aug 2020