Ficomms Limited
Type: NZ Limited Company (Ltd)Ficomms Limited (NZBN 9429031676816) was incorporated on 04 Feb 2010. 6 addresess are in use by the company: 160 Beach Road, Campbells Bay, Auckland, 0630 (type: service, registered). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their registered address, until 19 May 2022. Ficomms Limited used other names, namely: Fttx Limited from 04 Feb 2010 to 07 Jun 2017. 17435 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3143 shares (18.03 per cent of shares), namely:
Mogridge and Associates Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 8.03 per cent of all shares (exactly 1400 shares); it includes
Gregory, Paul (an individual) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allotment (114 shares, 0.65%) belongs to 1 entity, namely:
Rainthorpe, Kylie, located at Palm Beach, Waiheke Island (an individual). Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Beach Road, Campbells Bay, Auckland, 0630 | Registered & physical & service | 19 May 2022 |
| 23 Palm Road, Palm Beach, Waiheke Island, 1081 | Registered & service | 27 Apr 2023 |
| 160 Beach Road, Campbells Bay, Auckland, 0630 | Service & registered | 26 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Rainthorpe
Palm Beach, Waiheke Island, 1081
Address used since 01 Sep 2020
Milford, Auckland, 0620
Address used since 21 Apr 2016 |
Director | 04 Feb 2010 - current |
|
Paul Ronald Gregory
Freemans Bay, Auckland, 1011
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 31 Oct 2018 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 01 Oct 2018 |
|
Carl Wayne Jones
Pyes Pa, Tauranga, 3112
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - 01 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 11 Aug 2016 - 19 May 2022 |
| Suite 2, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 31 May 2011 - 11 Aug 2016 |
| 2a Parr Terrace, Milford, Auckland | Registered & physical | 04 Feb 2010 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
20 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Paul Individual |
Freemans Bay Auckland 1011 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainthorpe, Kylie Individual |
Palm Beach Waiheke Island 1081 |
04 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainthorpe, Kylie Individual |
Palm Beach Waiheke Island 1081 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnt Ventures Limited Partnership Other |
Tauranga Tauranga 3110 |
08 Nov 2017 - 28 Nov 2018 |
|
Rainthorpe, Sean Individual |
Trust 2a Parr Terrace, Milford Auckland |
04 Feb 2010 - 03 Aug 2016 |
|
Rainthorpe, Sean Individual |
Trust 2a Parr Terrace, Milford Auckland |
04 Feb 2010 - 03 Aug 2016 |
|
Rainthorpe, Sean Individual |
Trust 2a Parr Terrace, Milford Auckland |
04 Feb 2010 - 03 Aug 2016 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
04 Nov 2011 - 18 Dec 2015 | |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
04 Nov 2011 - 18 Dec 2015 | |
|
Rainthorpe, Sean Individual |
Milford Auckland |
04 Feb 2010 - 03 Aug 2016 |
|
Rainthorpe, Sean Individual |
Milford Auckland |
04 Feb 2010 - 03 Aug 2016 |
|
Rainthorpe, Sean Individual |
Palm Beach Waiheke Island 1081 |
04 Feb 2010 - 03 Aug 2016 |
 |
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