Ffs (2008) Limited
Type: NZ Limited Company (Ltd)Ffs (2008) Limited (issued a business number of 9429032498264) was incorporated on 04 Nov 2008. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up until 24 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Pyke, Drewe Anthony (an individual) located at Pukekohe postcode 2676,
Pyke, Erin Anne (an individual) located at Pukekohe postcode 2676. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pyke, Drewe Anthony (an individual) - located at Pukekohe. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pyke, Erin Anne, located at Pukekohe (an individual). Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 24 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Drewe Anthony Pyke
Pukekohe, 2676
Address used since 30 Nov 2021
Pukekohe, Pukekohe, 2120
Address used since 07 Dec 2012 |
Director | 16 Apr 2012 - current |
|
Erin Anne Pyke
Pukekohe, Pukekohe, 2120
Address used since 07 Dec 2012 |
Director | 04 Nov 2008 - 17 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Sep 2016 - 24 Feb 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 15 May 2013 - 15 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 10 Aug 2012 - 15 May 2013 |
| Unit 6/43 Omega Street, North Harbour, Auckland, 0632 | Registered & physical | 29 May 2012 - 10 Aug 2012 |
| 64 Beaver Road West, Rd 2, Pukekohe | Physical & registered | 04 Nov 2008 - 29 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
20 Sep 2022 - current |
|
Pyke, Drewe Anthony Individual |
Pukekohe 2676 |
08 Sep 2010 - current |
|
Pyke, Erin Anne Individual |
Pukekohe 2676 |
04 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyke, Drewe Anthony Individual |
Pukekohe 2676 |
08 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyke, Erin Anne Individual |
Pukekohe 2676 |
04 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
21 May 2012 - 20 Sep 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
21 May 2012 - 20 Sep 2022 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |