General information

Firenze Holdings Limited

Type: NZ Limited Company (Ltd)
9429030401716
New Zealand Business Number
4178418
Company Number
Registered
Company Status

Firenze Holdings Limited (New Zealand Business Number 9429030401716) was launched on 18 Dec 2012. 2 addresses are currently in use by the company: 24 Victoria Street, Cambridge, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their registered address, up to 18 Sep 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harford, Clare Margaret (an individual) located at Riverlea, Hamilton postcode 3216. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Harford, Arron Lawrence (an individual) - located at Riverlea, Hamilton,
Arron Harford (a director) - located at Hamilton. Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Service & physical 18 Dec 2012
24 Victoria Street, Cambridge, 3434 Registered 18 Sep 2024
Directors
Name and Address Role Period
Arron Lawrence Harford
Riverlea, Hamilton, 3216
Address used since 21 Jan 2019
Director 21 Jan 2019 - current
Donald Lawrence Harford
Hillcrest, Hamilton, 3216
Address used since 15 Jan 2016
Director 15 Jan 2016 - 22 Jan 2019
Arron Lawrence Harford
Hamilton East, Hamilton, 3216
Address used since 01 Aug 2015
Director 18 Dec 2012 - 16 Jan 2016
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge, 3434 Registered 18 Dec 2012 - 18 Sep 2024
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harford, Clare Margaret
Individual
Riverlea
Hamilton
3216
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harford, Arron Lawrence
Individual
Riverlea
Hamilton
3216
18 Dec 2012 - current
Arron Lawrence Harford
Director
Hamilton
3216
18 Dec 2012 - current
Location
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