General information
Famis N.z. Limited
Type: NZ Limited Company (Ltd)9429037823443
New Zealand Business Number
912314
Company Number
Registered
Company Status
Famis N.z. Limited (issued an NZBN of 9429037823443) was started on 25 Jun 1998. 2 addresses are in use by the company: 7 Grace Street, Matata, 3194 (type: physical, registered). 122A Taradale Road, Onekawa, Napier had been their registered address, until 21 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ballantyne, Ross (a director) located at Matata postcode 3194. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grace Street, Matata, 3194 | Physical & registered & service | 21 Apr 2020 |
Contact info
64 07 3222454
Phone (Phone)
famis.nz@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Ballantyne
Matata, 3194
Address used since 01 Jul 2018 |
Director | 01 Jun 2018 - current |
|
Trina Sandra Ballantyne
Matata, 3194
Address used since 01 Jul 2018
Clover Park, Auckland, 2023
Address used since 11 Feb 2015 |
Director | 25 Jun 1998 - 01 Jan 2020 |
|
Ross Ballantyne
Clover Park, Auckland, 2023
Address used since 11 Feb 2015 |
Director | 25 Jun 1998 - 19 Mar 2017 |
Addresses
Principal place of activity
| 7 Grace Street , Matata , 3194 |
| Previous address | Type | Period |
|---|---|---|
| 122a Taradale Road, Onekawa, Napier, 4110 | Registered & physical | 19 Feb 2015 - 21 Apr 2020 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 14 Sep 2012 - 19 Feb 2015 |
| 13 Laidlaw Way, Botany South | Physical & registered | 02 Dec 2008 - 14 Sep 2012 |
| Unit 5, 13 Laidlaw Way, Botany South, Auckland | Registered & physical | 13 Jun 2005 - 02 Dec 2008 |
| Unit B41 / 30-50 Springs Road, East Tamaki, Auckland | Registered & physical | 06 May 2005 - 13 Jun 2005 |
| 1a John Street, Herne Bay | Registered & physical | 18 Jul 2003 - 06 May 2005 |
| Spicer & Oppenheim, Level 7 Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Apr 2000 - 18 Jul 2003 |
| Seal Bkr, Chartered Accountants, 37 Vincent Street, Auckland | Registered | 12 Apr 2000 - 18 Apr 2000 |
| Seal Bkr, Chartered Accountants, 37 Vincent Street, Auckland | Registered | 23 Dec 1999 - 12 Apr 2000 |
| Level 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 23 Dec 1999 - 18 Jul 2003 |
| C/- Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland | Physical | 23 Dec 1999 - 23 Dec 1999 |
| Seal Bkr, Chartered Accountants, 37 Vincent Street, Auckland | Physical | 23 Dec 1999 - 23 Dec 1999 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Ross Director |
Matata 3194 |
12 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Trina Sandra Individual |
Matata 3194 |
18 May 2004 - 12 Feb 2020 |
|
Ballantyne, Ross Individual |
Clover Park Auckland 2023 |
18 May 2004 - 19 Apr 2017 |
Location
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