General information

Ff Management Limited

Type: NZ Limited Company (Ltd)
9429041224373
New Zealand Business Number
5198401
Company Number
Registered
Company Status
114128368
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 22 1111220
Phone (Phone)
64 9 3901421
Phone (Phone)
accounts@fireflydigital.co.nz
Email
michelleborlase@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
anthony@anthonybaxter.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.fireflydigital.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Totteridge Limited
Shareholder NZBN: 9429037028534
Entity (NZ Limited Company)
Taupkai, R D 2
Henderson
22 Jan 2019 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Grib, Jared Dimitri
Individual
Takanini
Takanini
2112
06 Nov 2021 - current
Shares Allocation #3 Number of Shares: 227
Shareholder Name Address Period
Baxter, Anthony John
Individual
Auckland Central
Auckland
1010
20 Dec 2020 - current
Shares Allocation #4 Number of Shares: 146
Shareholder Name Address Period
Yap, Adrian
Director
Auckland Central
Auckland
1010
18 Sep 2019 - current

Historic shareholders

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
Christchurch Central
Christchurch
8013
18 Sep 2019 - 03 Jun 2020
Location
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