General information

Ffrm Limited

Type: NZ Limited Company (Ltd)
9429031730754
New Zealand Business Number
2375930
Company Number
Registered
Company Status

Ffrm Limited (NZBN 9429031730754) was incorporated on 22 Dec 2009. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 300 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 140 shares (46.67 per cent of shares), namely:
Chivers, Brian James (an individual) located at Rd 2, Pukekohe postcode 2677,
Anderson, Brian (an individual) located at Nzi House, 507 Lake Road, Takapuna, North Shore City,
Shone, Frances Aidney (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 5 shares); it includes
Shone, Frances Aidney (an individual) - located at Rd 2, Pukekohe. Next there is the third group of shareholders, share allotment (140 shares, 46.67%) belongs to 3 entities, namely:
Mitchell, Geoffrey Paul, located at Karaka, Papakura (an individual),
Thompson, Evan Robert, located at Green Bay, Waitakere 0604 (an individual),
Thompson, Karen Judith, located at Green Bay, Waitakere 0604 (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 22 Dec 2009
Directors
Name and Address Role Period
Evan Robert Thompson
Green Bay, Waitakere 0604, 0604
Address used since 15 Jan 2016
Director 22 Dec 2009 - current
Brian James Chivers
Rd 2, Pukekohe, 2677
Address used since 25 Aug 2016
Director 22 Dec 2009 - current
Andrew Leal Stoddart
Highcliff, Dunedin, 9013
Address used since 01 Mar 2016
Director 22 Dec 2009 - 08 Dec 2017
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Chivers, Brian James
Individual
Rd 2
Pukekohe
2677
04 Mar 2010 - current
Anderson, Brian
Individual
Nzi House, 507 Lake Road
Takapuna, North Shore City
04 Mar 2010 - current
Shone, Frances Aidney
Individual
Rd 2
Pukekohe
2677
22 Dec 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Shone, Frances Aidney
Individual
Rd 2
Pukekohe
2677
22 Dec 2009 - current
Shares Allocation #3 Number of Shares: 140
Shareholder Name Address Period
Mitchell, Geoffrey Paul
Individual
Karaka
Papakura
2113
22 Dec 2009 - current
Thompson, Evan Robert
Individual
Green Bay
Waitakere 0604
22 Dec 2009 - current
Thompson, Karen Judith
Individual
Green Bay
Waitakere 0604
22 Dec 2009 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Thompson, Karen Judith
Individual
Green Bay
Waitakere 0604
22 Dec 2009 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Thompson, Evan Robert
Individual
Green Bay
Waitakere 0604
22 Dec 2009 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Chivers, Brian James
Individual
Rd 2
Pukekohe
2677
22 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity
Dunedin
9016
22 Dec 2009 - 31 Jan 2018
Stoddart, Elizabeth Ann
Individual
Highcliff
Dunedin
9013
22 Dec 2009 - 31 Jan 2018
Stoddart, Elizabeth Ann
Individual
Highcliff
Dunedin
9013
22 Dec 2009 - 31 Jan 2018
Stoddart, Elizabeth Ann
Individual
Highcliff
Dunedin
9013
22 Dec 2009 - 31 Jan 2018
Stoddart, Andrew Leal
Individual
Highcliff
Dunedin
9013
22 Dec 2009 - 31 Jan 2018
Stoddart, Andrew Leal
Individual
Highcliff
Dunedin
9013
22 Dec 2009 - 31 Jan 2018
Stoddart, Andrew Leal
Individual
Highcliff
Dunedin
9013
22 Dec 2009 - 31 Jan 2018
Anderson, Brian
Individual
Nzi House 507 Lake Road
Takapuna, North Shore City
22 Dec 2009 - 04 Mar 2010
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity
Dunedin
9016
22 Dec 2009 - 31 Jan 2018
Location
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