General information
Fts (pacific) Limited
Type: NZ Limited Company (Ltd)9429046213426
New Zealand Business Number
6323560
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Fts (Pacific) Limited (issued a New Zealand Business Number of 9429046213426) was incorporated on 29 Jun 2017. 2 addresses are currently in use by the company: 38A Max Short Drive, Pukekohe, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 05 Aug 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Kean, Daniel George (a director) located at Pukekohe, Pukekohe postcode 2120. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Fts (Pacific) Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Max Short Drive, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 05 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel George Kean
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 01 Jun 2019 |
|
Mathew Laurie Robertson
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, Pukekohe, 2120
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 01 Jun 2019 |
|
Kirsty Michelle Bullen
Pukekohe, 2679
Address used since 28 Sep 2018
Pokeno, Pokeno, 2402
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 01 Jun 2019 |
|
Sarah Kirsty Miskell
Rd 2, Waiuku, 2682
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 01 Jun 2019 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 01 Jun 2019 |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 01 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 29 Jun 2017 - 05 Aug 2019 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kean, Daniel George Director |
Pukekohe Pukekohe 2120 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Company Number: 4554472 Entity |
29 Jun 2017 - 26 Jul 2019 | |
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Company Number: 4554472 Entity |
Pukekohe 2120 |
29 Jun 2017 - 26 Jul 2019 |
Ultimate Holding Company
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
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