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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 |
Pukekohe 2120 New Zealand |
08 Dec 2016 - |
Ultimate Holding Company
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
360 Safety Solutions Limited
1 Wesley Street
S R B Industries Limited
Level 2
Solid Solutions Benchtop Limited
1 Wesley Street
Kustom Composites By Brad Reynolds Limited
1 Wesley Street
Norrie Road Investments Limited
Level 2
Bkb Family Trustee Limited
Level 2
Artoly Trustee Co Limited
1 Wesley Street
Franklin Law Trustee (bullen) Limited
1 Wesley Street
Franklin Law Trustee (geck) Limited
1 Wesley Street
Franklin Law Trustee (smith/young) Limited
1 Wesley Street
Selmore Trustee Limited
1 Wesley Street
Waiuku Trustee 2015 Limited
1 Wesley Street