General information

Ftd Limited

Type: NZ Limited Company (Ltd)
9429042152101
New Zealand Business Number
5877338
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ftd Limited (issued an NZ business number of 9429042152101) was launched on 21 Jan 2016. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). L15,215 Lambton Quay, Wellington had been their physical address, up until 29 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wiffen, Samuel Keith (a director) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wiffen, Daya (an individual) - located at Raumati Beach, Paraparaumu. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Ftd Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & physical & service 29 Jun 2020
Directors
Name and Address Role Period
Samuel Keith Wiffen
Raumati Beach, Paraparaumu, 5032
Address used since 17 Sep 2018
Raumati Beach, Paraparaumu, 5032
Address used since 21 Jan 2016
Director 21 Jan 2016 - current
Oliver Kirk
Palmerston North, Palmerston North, 4414
Address used since 29 Mar 2018
Lower Hutt, 5012
Address used since 21 Jan 2016
Director 21 Jan 2016 - 19 Jun 2020
Addresses
Previous address Type Period
L15,215 Lambton Quay, Wellington, 6011 Physical & registered 23 Mar 2018 - 29 Jun 2020
Level 1, 91 Main Road, Tawa, Wellington, 5028 Physical & registered 21 Mar 2018 - 23 Mar 2018
Level 3, 120 Featherston Street, Wellington, 6011 Registered & physical 15 Feb 2018 - 21 Mar 2018
Level 4, 92 Queens Drive, Lower Hutt, 5040 Physical & registered 21 Jan 2016 - 15 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wiffen, Samuel Keith
Director
Raumati Beach
Paraparaumu
5032
21 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wiffen, Daya
Individual
Raumati Beach
Paraparaumu
5032
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcneilage, Reanna
Individual
Palmerston North
Palmerston North
4414
09 Feb 2016 - 19 Jun 2020
Kirk, Oliver
Individual
Palmerston North
Palmerston North
4414
21 Jan 2016 - 19 Jun 2020
Location
Companies nearby
Netcracker Technology (nz) Limited
L15
Soko Limited
L15
Lawrence Developments Limited
L15, 215 Lambton Quay
Beyond Recruitment Limited
L15, 215 Lambton Qay
Beyond Group Limited
L15, 215 Lambton Quay
Beyond Contracting Limited
L15, 215 Lambton Wuay
Similar companies
Takapu Investments Limited
L15
Optimation Group Holdings Limited
Level 12, Anz Tower
Og New Zealand Limited
Level 12, Anz Tower
Evakaram Limited
C/-7th Floor
Essex Assets Limited
Level 1 South British Building
Highlander Trusts Limited
Level 12, Anz Centre