General information
Firefly Investments Limited
Type: NZ Limited Company (Ltd)9429036158706
New Zealand Business Number
1270975
Company Number
Registered
Company Status
Firefly Investments Limited (issued an NZ business number of 9429036158706) was registered on 10 Feb 2003. 1 address is currently in use by the company: 35A Manly Esplanade, Browns Bay, Auckland, 0630 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Evan Lamberton (an individual) located at Browns Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Janice Lamberton (an individual) - located at Browns Bay, Auckland. The Businesscheck data was updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 35a Manly Esplanade, Browns Bay, Auckland, 0630 | Physical & registered | 10 Feb 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Kaye Lamberton
Browns Bay, Auckland, 0630
Address used since 10 Feb 2003 |
Director | 10 Feb 2003 - current |
|
Jacqueline Anne Young
Burwood, Christchurch, 8061
Address used since 02 May 2006 |
Director | 10 Feb 2003 - 03 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evan Kaye Lamberton Individual |
Browns Bay Auckland |
10 Feb 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Janice Elizabeth Lamberton Individual |
Browns Bay Auckland 0630 |
31 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Anne Young Individual |
Burwood Christchurch |
10 Feb 2003 - 31 Jan 2012 |
Location
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