Firenze Limited
Type: NZ Limited Company (Ltd)Firenze Limited (issued a business number of 9429038203442) was incorporated on 20 Nov 1996. 5 addresess are currently in use by the company: Suite 1, 5 Puckey Avenue, Kaitaia, Kaitaia, 0410 (type: delivery, postal). 65 Webb Road, Teal Bay, R D 4 Hikurangi, Northland 0251 had been their registered address, up until 29 Sep 2008. Firenze Limited used other names, namely: Proteus Holdings Limited from 20 Nov 1996 to 02 Oct 1998. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ferens, Susan Mary (an individual) located at Motutangi, R D 4 Kaitaia, 0484. "Commercial photography service" (business classification M699110) is the classification the Australian Bureau of Statistics issued Firenze Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3547 B Far North Road, Motutangi, R D 4 Kaitaia, 0484 | Registered & physical & service | 29 Sep 2008 |
| Suite 1, 5 Puckey Avenue, Kaitaia, Kaitaia, 0410 | Delivery & postal & office | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Ferens
Rd 4, Kaitaia, 0484
Address used since 24 Sep 2009 |
Director | 24 Nov 1997 - current |
|
Andrew Barrington Smythe
Rd4, Hikurangi, Northland 0251,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 31 Jan 2006 |
|
Neryl Valerie Barrow
Ellerslie, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 24 Nov 1997 |
|
Joanne Faithfull
Birkenhead,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 22 Jul 1997 |
| Suite 1, 5 Puckey Avenue , Kaitaia , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 65 Webb Road, Teal Bay, R D 4 Hikurangi, Northland 0251 | Registered | 09 Sep 2003 - 29 Sep 2008 |
| 65 Webb Road, Teal Bay, R D 4, Hikurangi, Northland 0251 | Physical | 09 Sep 2003 - 29 Sep 2008 |
| Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland | Registered | 15 Sep 2001 - 09 Sep 2003 |
| 164 Riverhead Road, R D 2, Kumeu, Auckland | Physical | 15 Sep 2001 - 09 Sep 2003 |
| Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland | Physical | 15 Sep 2001 - 15 Sep 2001 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 25 Sep 2000 - 15 Sep 2001 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 25 Sep 2000 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 25 Sep 2000 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Susan Mary Individual |
Motutangi R D 4 Kaitaia, 0484 |
20 Nov 1996 - current |
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