General information

Fttx Services Limited

Type: NZ Limited Company (Ltd)
9429032047295
New Zealand Business Number
2298946
Company Number
Registered
Company Status
102896777
GST Number

Fttx Services Limited (issued a New Zealand Business Number of 9429032047295) was started on 06 Aug 2009. 2 addresses are in use by the company: 75B Boston Road, Eden Terrace, Auckland, 1023 (type: registered, physical). 75 Boston Road, Eden Terrace, Auckland had been their registered address, up until 19 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Rainthorpe, Sean (an individual) located at Palm Beach, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rainthorpe, Kylie (an individual) - located at Palm Beach, Waiheke Island. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rainthorpe, Sean, located at Palm Beach, Waiheke Island (an individual). Our data was updated on 06 Mar 2024.

Current address Type Used since
75b Boston Road, Eden Terrace, Auckland, 1023 Registered & physical & service 19 Aug 2022
Contact info
Directors
Name and Address Role Period
Sean Rainthorpe
Campbells Bay, Auckland, 0630
Address used since 30 Jul 2021
Palm Beach, Waiheke Island, 1081
Address used since 01 Sep 2020
Castor Bay, North Shore City, 0620
Address used since 22 Jun 2010
Director 29 Sep 2009 - current
Mark Stout
Schnapper Rock, North Shore City, 0632
Address used since 22 Jun 2010
Director 06 Aug 2009 - 15 Oct 2010
Addresses
Previous address Type Period
75 Boston Road, Eden Terrace, Auckland, 1023 Registered 09 Aug 2021 - 19 Aug 2022
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 Registered 20 Apr 2017 - 09 Aug 2021
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 Physical 20 Apr 2017 - 19 Aug 2022
Heard Park, 170 Parnell Road, Parnell, Auckland Physical & registered 29 Jun 2010 - 20 Apr 2017
35 Schopolo Place, Snapper Rock, North Shore, Auckalnd 0632 Registered 06 Aug 2009 - 06 Aug 2009
35 Schopolo Place, Schnapper Rock, North Shore City, Auckland 0632 Physical 06 Aug 2009 - 06 Aug 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rainthorpe, Sean
Individual
Palm Beach
Waiheke Island
1081
18 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rainthorpe, Kylie
Individual
Palm Beach
Waiheke Island
1081
18 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rainthorpe, Sean
Individual
Palm Beach
Waiheke Island
1081
14 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Stout, Mark
Individual
Schnapper Rock
North Shore City, Auckland 0632
14 Jun 2010 - 19 Oct 2010
Stout, Mark
Individual
Schnapper Rock
North Shore City, Auckland 0632
06 Aug 2009 - 27 Jun 2010
Location
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