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General information

Ffq Limited

Type: NZ Limited Company (Ltd)
9429030132825
New Zealand Business Number
4552659
Company Number
Registered
Company Status

Ffq Limited (issued a business number of 9429030132825) was registered on 07 Aug 2013. 2 addresses are in use by the company: 148A Cliff View Drive, Green Bay, Auckland, 0604 (type: registered, physical). 185 Marua Road, Mount Wellington, Auckland had been their physical address, up until 10 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Alderton, Brian Winston (an individual) located at Green Bay, Auckland postcode 0604,
Alderton, Brian Winston (a director) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Neumegen, Peter Carl (a director) - located at Epsom, Auckland. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
148a Cliff View Drive, Green Bay, Auckland, 0604 Registered & physical & service 10 Aug 2020
Last updated:
Directors
Name and Address Role Period
Peter Carl Neumegen
Epsom, Auckland, 1023
Address used since 03 Sep 2015
Director 07 Aug 2013 - current
Brian Winston Alderton
Green Bay, Auckland, 0604
Address used since 07 Aug 2013
Director 07 Aug 2013 - 31 May 2023
Addresses
Previous address Type Period
185 Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 14 Sep 2016 - 10 Aug 2020
148a Cliff View Drive, Green Bay, Auckland, 0604 Registered 23 Aug 2013 - 14 Sep 2016
34 O'rorke Road, Penrose, Auckland, 1061 Physical 07 Aug 2013 - 14 Sep 2016
34 O'rorke Road, Penrose, Auckland, 1061 Registered 07 Aug 2013 - 23 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alderton, Brian Winston
Individual 		Green Bay
Auckland
0604 		07 Aug 2013 - current
Alderton, Brian Winston
Director 		Green Bay
Auckland
0604 		07 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neumegen, Peter Carl
Director 		Epsom
Auckland
1023 		07 Aug 2013 - current
Location
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