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Fts (ruebe Road) Limited

Type: NZ Limited Company (Ltd)
9429045854248
NZBN
6185267
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Dec 2016

Fts (Ruebe Road) Limited was incorporated on 08 Dec 2016 and issued an NZ business number of 9429045854248. This registered LTD company has been managed by 6 directors: Kirsty Michelle Bullen - an active director whose contract began on 08 Dec 2016,
Sarah Kirsty Miskell - an active director whose contract began on 08 Dec 2016,
Mathew Laurie Robertson - an active director whose contract began on 08 Dec 2016,
Lincoln Alexander Sharp - an active director whose contract began on 08 Dec 2016,
George Edward Morrell - an inactive director whose contract began on 08 Dec 2016 and was terminated on 16 Dec 2022.
As stated in our database (updated on 02 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Franklin Trustee Services Holdings Limited (an entity) located at Pukekohe postcode 2120. Fts (Ruebe Road) Limited has been categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Franklin Trustee Services Holdings Limited
Shareholder NZBN: 9429030131279
Pukekohe
2120
New Zealand

Ultimate Holding Company

Franklin Trustee Services Holdings Limited
Name
Ltd
Type
4554472
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kirsty Michelle Bullen - Director

Appointment date: 08 Dec 2016

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 11 Aug 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 08 Dec 2016

Address: Pukekohe, 2679 New Zealand

Address used since 28 Sep 2018


Sarah Kirsty Miskell - Director

Appointment date: 08 Dec 2016

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 11 Aug 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Dec 2016


Mathew Laurie Robertson - Director

Appointment date: 08 Dec 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 May 2021

Address: Rd 2, Pukekohe, 2578 New Zealand

Address used since 17 Jan 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Dec 2016


Lincoln Alexander Sharp - Director

Appointment date: 08 Dec 2016

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 08 Dec 2016


George Edward Morrell - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 16 Dec 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Dec 2016


Glen Adrian Beal - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 31 Mar 2021

Address: Te Kauwhata, 3782 New Zealand

Address used since 31 Jul 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 08 Dec 2016