Ff Management Limited (issued an NZ business identifier of 9429041224373) was started on 19 May 2014. 11 addresess are in use by the company: Apartment 1312 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 1308/26 Albert Street, Auckland, Auckland had been their registered address, until 15 Nov 2022. Ff Management Limited used other names, namely: Firefly Digital Limited from 19 May 2020 to 02 Nov 2022, Firefly Search Limited (07 May 2014 to 19 May 2020). 400 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 13 shares (3.25% of shares), namely:
Totteridge Limited (an entity) located at Taupkai, R D 2, Henderson. As far as the second group is concerned, a total of 1 shareholder holds 3.5% of all shares (exactly 14 shares); it includes
Grib, Jared Dimitri (an individual) - located at Takanini, Takanini. Next there is the 3rd group of shareholders, share allocation (227 shares, 56.75%) belongs to 1 entity, namely:
Baxter, Anthony John, located at Auckland Central, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Ff Management Limited. The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 8 Cleveland Road, Parnell, Auckland, 1052 | Office & postal & delivery | 26 Mar 2021 |
Level 1, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Nov 2022 |
Apartment 1308 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 | Postal & delivery | 06 Apr 2023 |
35 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony John Baxter
Auckland Central, Auckland, 1010
Address used since 09 May 2020
Birkenhead, Auckland, 0626
Address used since 20 Dec 2015 |
Director | 19 May 2014 - current |
Adrian Yap
Auckland Central, Auckland, 1010
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
Marko Kisa
Mount Albert, Auckland, 1025
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 01 Nov 2018 |
David Glen Baxter
Rd 6, Rangiora, 7476
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 23 Mar 2017 |
Type | Used since | |
---|---|---|
35 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Apr 2023 |
Apartment 1312 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Aug 2023 |
Level 1, 8 Cleveland Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
1308/26 Albert Street, Auckland, Auckland, 1052 | Registered & physical | 14 Nov 2022 - 15 Nov 2022 |
Level 1, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 07 Apr 2021 - 14 Nov 2022 |
The Strand, 45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 May 2020 - 07 Apr 2021 |
Bhive Building Level 1, 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 30 Jan 2019 - 28 May 2020 |
72 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 12 Nov 2018 - 28 May 2020 |
17a Lorraine Avenue, Mount Albert, Auckland, 1025 | Physical | 19 May 2014 - 30 Jan 2019 |
17a Lorraine Avenue, Mount Albert, Auckland, 1025 | Registered | 19 May 2014 - 12 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Totteridge Limited Shareholder NZBN: 9429037028534 Entity (NZ Limited Company) |
Taupkai, R D 2 Henderson |
22 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Grib, Jared Dimitri Individual |
Takanini Takanini 2112 |
06 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Baxter, Anthony John Individual |
Auckland Central Auckland 1010 |
20 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Yap, Adrian Director |
Auckland Central Auckland 1010 |
18 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Baxter, Anthony Director |
Auckland Central Auckland 1010 |
19 May 2014 - 20 Dec 2020 |
Ff Management Limited Shareholder NZBN: 9429041224373 Company Number: 5198401 Entity |
26 Feb 2019 - 17 Feb 2021 | |
Mint Design Limited Shareholder NZBN: 9429031413640 Company Number: 3069725 Entity |
18 Sep 2019 - 03 Jun 2020 | |
Ff Management Limited Shareholder NZBN: 9429041224373 Company Number: 5198401 Entity |
26 Feb 2019 - 17 Feb 2021 | |
Firefly Digital Limited Shareholder NZBN: 9429041224373 Company Number: 5198401 Entity |
Takapuna Auckland 0622 |
26 Feb 2019 - 17 Feb 2021 |
Firefly Digital Limited Shareholder NZBN: 9429041224373 Company Number: 5198401 Entity |
Takapuna Auckland 0622 |
26 Feb 2019 - 17 Feb 2021 |
Baxter, Anthony Director |
Auckland Central Auckland 1010 |
19 May 2014 - 20 Dec 2020 |
Baxter, Anthony Director |
Birkenhead Auckland 0626 |
19 May 2014 - 20 Dec 2020 |
Baxter, Anthony Director |
Auckland Central Auckland 1010 |
19 May 2014 - 20 Dec 2020 |
Duval, Alexander Charles Paul Individual |
Torbay Auckland 0630 |
21 Sep 2020 - 14 Dec 2020 |
Baxter, David Glen Individual |
Rd 6 Rangiora 7476 |
26 Jun 2014 - 18 Sep 2019 |
Kisa, Marko Individual |
Mount Albert Auckland 1025 |
19 May 2014 - 26 Feb 2019 |
The Bell Wealth NZ Trust Other |
22 Jan 2019 - 22 Jan 2019 | |
Mint Design Limited Shareholder NZBN: 9429031413640 Company Number: 3069725 Entity |
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18 Sep 2019 - 03 Jun 2020 |
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