Fhh Limited (issued an NZ business number of 9429046394941) was started on 10 Oct 2017. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 57 Symonds Street, Grafton, Auckland had been their registered address, until 27 Feb 2018. Fhh Limited used other aliases, namely: Tbc8 Technologies Limited from 05 Oct 2017 to 01 Dec 2017. 1204077 shares are allocated to 16 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 9724 shares (0.81 per cent of shares), namely:
Npl Investments Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0.81 per cent of all shares (9724 shares); it includes
Phizzy Trustee Limited (an entity) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (9724 shares, 0.81%) belongs to 1 entity, namely:
Venture Lighthouse Limited, located at Rd 1, Porirua (an entity). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Fhh Limited. The Businesscheck database was last updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 27 Feb 2018 |
88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 13 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Alan David Jay Walpole
Greenlane, Auckland, 1061
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - current |
Eric Russell Martin
Oakland, California,
Address used since 03 Dec 2017 |
Director | 03 Dec 2017 - current |
Brett Norman Robert Oliver
Oratia, Auckland, 0604
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 14 Aug 2020 |
Previous address | Type | Period |
---|---|---|
Level 1, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 10 Oct 2017 - 27 Feb 2018 |
Level 1, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 10 Oct 2017 - 13 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Npl Investments Limited Shareholder NZBN: 9429041041475 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Phizzy Trustee Limited Shareholder NZBN: 9429033586151 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
02 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Astrolab Nominees Limited Shareholder NZBN: 9429041760017 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Liemke, Hans-georg Individual |
Grafton Auckland 1010 |
04 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Eric Russell Director |
Oakland California |
04 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Melo, John Individual |
Stonefields Auckland 1072 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Paul Individual |
Rd2 Tauranga 3172 |
30 Jul 2020 - current |
Stewart, Sue Individual |
Rd2 Tauranga 3172 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Poletto, Max Individual |
Zurich 8008 |
30 Jul 2020 - current |
O'keefe, Kara Individual |
Zurich 8008 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Causer, Louise Individual |
Grafton Auckland 1010 |
04 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Walpole, Alan David Jay Director |
Greenlane Auckland 1061 |
12 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hepburn, David Edward Individual |
Rd 1 Waiheke Island 1971 |
12 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Aidan Joseph Individual |
Glenfield Auckland 0629 |
12 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Phizzy Limited Shareholder NZBN: 9429041858400 Company Number: 5747955 Entity |
30 Jul 2020 - 02 Mar 2022 | |
Phizzy Limited Shareholder NZBN: 9429041858400 Company Number: 5747955 Entity |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2020 - 02 Mar 2022 |
Effective Date | 09 Oct 2017 |
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