General information
Farnworth Ventures Limited
Type: NZ Limited Company (Ltd)9429037511494
New Zealand Business Number
973504
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Farnworth Ventures Limited (NZBN 9429037511494) was incorporated on 06 Aug 1999. 3 addresses are in use by the company: 28 Matheson Bay Road, Leigh, Warkworth, 0985 (type: registered, physical). 28 Matheson Bay Road, Leigh, Auckland had been their registered address, up until 30 Mar 2022. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Edwards, Carol Anne (an individual) located at Leigh. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Farnworth Ventures Limited. Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 17, Leigh, 0947 | Postal | 06 Mar 2021 |
| 28 Matheson Bay Road, Leigh, Warkworth, 0985 | Registered & physical & service | 30 Mar 2022 |
Contact info
64 9 4226221
Phone (Phone)
100gre@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Edwards
Leigh, Warkworth, 0985
Address used since 04 Mar 2017 |
Director | 06 Aug 1999 - current |
Addresses
Principal place of activity
| 28 Matheson Bay Road , Leigh , Auckland , 0947 |
| Previous address | Type | Period |
|---|---|---|
| 28 Matheson Bay Road, Leigh, Auckland, 0947 | Registered & physical | 15 Mar 2021 - 30 Mar 2022 |
| 28 Matheson Bay Road, Leigh | Registered | 13 Apr 2000 - 15 Mar 2021 |
| 28 Matheson Bay Road, Leigh | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 28 Matheson Bay Road, Leigh | Physical | 06 Aug 1999 - 15 Mar 2021 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Carol Anne Individual |
Leigh |
06 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme Robert Individual |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Ramsay, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Ramsay, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Edwards, Graeme Robert Individual |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
|
Hager, John Edwards Individual |
Warkworth |
28 Mar 2009 - 25 Mar 2013 |
|
Edwards, Katrina Jane Individual |
Thorndon Wellington 6011 |
18 Mar 2016 - 17 Feb 2022 |
|
Edwards, Elaine Muriel Individual |
St Heliers Auckland 1005 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Robert Galloway Individual |
St Heliers Auckland 1005 |
06 Aug 1999 - 28 Mar 2009 |
Location
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