Shortcuts

Ftd Limited

Type: NZ Limited Company (Ltd)
9429042152101
NZBN
5877338
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 29 Jun 2020

Ftd Limited was started on 21 Jan 2016 and issued a number of 9429042152101. The registered LTD company has been managed by 2 directors: Samuel Keith Wiffen - an active director whose contract began on 21 Jan 2016,
Oliver Kirk - an inactive director whose contract began on 21 Jan 2016 and was terminated on 19 Jun 2020.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Up until 29 Jun 2020, Ftd Limited had been using L15,215 Lambton Quay, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Wiffen, Samuel Keith (a director) located at Raumati Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wiffen, Daya - located at Raumati Beach, Paraparaumu. Ftd Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: L15,215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Mar 2018 to 29 Jun 2020

Address: Level 1, 91 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 21 Mar 2018 to 23 Mar 2018

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Feb 2018 to 21 Mar 2018

Address: Level 4, 92 Queens Drive, Lower Hutt, 5040 New Zealand

Physical & registered address used from 21 Jan 2016 to 15 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Wiffen, Samuel Keith Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wiffen, Daya Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneilage, Reanna Palmerston North
Palmerston North
4414
New Zealand
Individual Kirk, Oliver Palmerston North
Palmerston North
4414
New Zealand
Directors

Samuel Keith Wiffen - Director

Appointment date: 21 Jan 2016

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Sep 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Jan 2016


Oliver Kirk - Director (Inactive)

Appointment date: 21 Jan 2016

Termination date: 19 Jun 2020

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 29 Mar 2018

Address: Lower Hutt, 5012 New Zealand

Address used since 21 Jan 2016

Nearby companies

Netcracker Technology (nz) Limited
L15

Soko Limited
L15

Lawrence Developments Limited
L15, 215 Lambton Quay

Beyond Recruitment Limited
L15, 215 Lambton Qay

Beyond Group Limited
L15, 215 Lambton Quay

Beyond Contracting Limited
L15, 215 Lambton Wuay

Similar companies

Bel Aire Joint Venture Limited
Charter Financial Services Limited

Dillon Family Holdings Limited
Level 15 Grant Thornton House

Intergrated Management Holdings Limited
Level 3, Amp Chambers

Og New Zealand Limited
Level 12, Anz Tower

Optimation Group Holdings Limited
Level 12, Anz Tower

Takapu Investments Limited
L15