General information

Ffp Holdings Limited

Type: NZ Limited Company (Ltd)
9429041216644
New Zealand Business Number
5183501
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ffp Holdings Limited (issued an NZ business number of 9429041216644) was started on 12 May 2014. 1 address is currently in use by the company: 13 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, registered). 73 Portage Road, New Lynn, Auckland had been their registered address, up until 23 Nov 2018. 540 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 540 shares (100 per cent of shares), namely:
Andrew Brodie (a director) located at Titirangi, Auckland postcode 0604,
Donald Brodie (an individual) located at Algies Bay, Warkworth postcode 0920,
Patricia Brodie (an individual) located at Algies Bay, Warkworth postcode 0920. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Ffp Holdings Limited. Businesscheck's database was last updated on 07 Jun 2020.

Current address Type Used since
13 Mahunga Drive, Mangere Bridge, Auckland, 2022 Physical & registered 23 Nov 2018
Directors
Name and Address Role Period
Andrew Macaulay Brodie
Titirangi, Auckland, 0604
Address used since 12 May 2014
Director 12 May 2014 - current
Addresses
Previous address Type Period
73 Portage Road, New Lynn, Auckland, 0600 Registered & physical 12 May 2014 - 23 Nov 2018
Financial Data
Financial info
540
Total number of Shares
November
Annual return filing month
31 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 540
Shareholder Name Address Period
Andrew Macaulay Brodie
Director
Titirangi
Auckland
0604
12 May 2014 - current
Donald Macaulay Brodie
Individual
Algies Bay
Warkworth
0920
09 Nov 2017 - current
Patricia Margaret Brodie
Individual
Algies Bay
Warkworth
0920
09 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Atmore & Co Trustees Limited
Shareholder NZBN: 9429031938198
Company Number: 2319092
Entity
Grey Lynn
Auckland
1021
12 May 2014 - 09 Nov 2017
Atmore & Co Trustees Limited
Shareholder NZBN: 9429031938198
Company Number: 2319092
Entity
12 May 2014 - 09 Nov 2017
Location
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