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. 1 address is currently in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Arron Harford (a director) located at Hamilton postcode 3216,
Arron Harford (an individual) located at Riverlea, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Clare Harford (an individual) - located at Hamilton. Businesscheck's database was updated on 15 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 22-24 Victoria Street, Cambridge, 3434 | Physical & registered | 18 Dec 2012 |
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 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Arron Lawrence Harford Director |
Hamilton 3216 |
18 Dec 2012 - current |
|
Arron Lawrence Harford Individual |
Riverlea Hamilton 3216 |
18 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare Margaret Harford Individual |
Hamilton 3216 |
18 Dec 2012 - current |
Location
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|
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