General information

Firma Limited

Type: NZ Limited Company (Ltd)
9429036053421
New Zealand Business Number
1288212
Company Number
Registered
Company Status

Firma Limited (issued an NZ business number of 9429036053421) was launched on 28 Mar 2003. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical). John C R Barraclough & Associates, 240 Tristram Street, Hamilton had been their registered address, up until 21 Feb 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Abrahams, Paul Victor (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Abrahams, Mark Robert (an individual) - located at One Tree Hill, Auckland. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Abrahams, Brent Wayne, located at 9 Fang Yuan Nan Li, Chaoyang District, Beijing (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Registered & physical & service 21 Feb 2008
Directors
Name and Address Role Period
Mark Robert Abrahams
One Tree Hill, Auckland, 1061
Address used since 28 Mar 2003
Director 28 Mar 2003 - current
Paul Victor Abrahams
Titirangi, Auckland, 0604
Address used since 01 Feb 2018
Mount Eden, Auckland, 1024
Address used since 27 Nov 2013
Director 28 Mar 2003 - current
Brent Wayne Abrahams
9 Fang Yuan Nan Li, Chaoyang District, Beijing, 100016
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Addresses
Previous address Type Period
John C R Barraclough & Associates, 240 Tristram Street, Hamilton Registered & physical 28 Oct 2003 - 21 Feb 2008
64 Ngatiawa Street, One Tree Hill, Auckland Registered & physical 28 Mar 2003 - 28 Oct 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Abrahams, Paul Victor
Individual
Titirangi
Auckland
0604
28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Abrahams, Mark Robert
Individual
One Tree Hill
Auckland
1061
28 Mar 2003 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Abrahams, Brent Wayne
Individual
9 Fang Yuan Nan Li
Chaoyang District, Beijing
100016
30 Jul 2014 - current
Location