General information
Ff First Limited
Type: NZ Limited Company (Ltd)9429031343886
New Zealand Business Number
3170829
Company Number
Registered
Company Status
Ff First Limited (issued a business number of 9429031343886) was registered on 14 Oct 2010. 5 addresess are currently in use by the company: Private Bag 93502, Takapuna, Auckland, 0740 (type: postal, office). Level 2, 95 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 20 Mar 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Fisher Funds Management Limited (an entity) located at 67-73 Hurstmere Road, Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 20 Mar 2012 |
| Private Bag 93502, Takapuna, Auckland, 0740 | Postal | 02 Oct 2019 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Oct 2019 |
Contact info
64 9 4840345
Phone (Phone)
64 9 4872647
Phone (Phone)
jody@fisherfunds.co.nz
Email
accounts@fisherfunds.co.nz
Email
accounts@fisherfunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Murray Mclachlan
Stanley Point, Auckland, 0624
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Jody Mark Kaye
Westmere, Auckland, 1022
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Hugh Gladstone Fisher
Hauraki, North Shore City, 0622
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 23 Nov 2017 |
|
Glenn William Ashwell
Rd 6, Warkworth, 0986
Address used since 01 Jan 2016 |
Director | 18 Oct 2010 - 23 Nov 2017 |
|
Richard Young
171 Featherston Street, Wellington, 6140
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 18 Oct 2010 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 18 Oct 2010 |
Addresses
Principal place of activity
| Level 1, 67-73 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 26 Nov 2010 - 20 Mar 2012 |
| Level 14, Hp Tower, 171 Featherston Street, Wellington, 6140 | Registered & physical | 14 Oct 2010 - 26 Nov 2010 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Funds Management Limited Shareholder NZBN: 9429037864354 Entity (NZ Limited Company) |
67-73 Hurstmere Road Takapuna, Auckland 0622 |
29 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 Entity |
14 Oct 2010 - 29 Oct 2010 | |
|
First NZ Capital Group Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 Entity |
14 Oct 2010 - 29 Oct 2010 | |
|
First NZ Capital Group Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 Entity |
14 Oct 2010 - 29 Oct 2010 | |
|
Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 Entity |
14 Oct 2010 - 29 Oct 2010 |
Ultimate Holding Company
| Name | Fisher Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 903800 |
| Country of origin | NZ |
| Address |
Level 1 67-73 Hurstmere Road Takapuna, Auckland 0622 |
Location
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