Farhi Online Limited
Type: NZ Limited Company (Ltd)Farhi Online Limited (issued a business number of 9429035644590) was launched on 22 Dec 2003. 5 addresess are currently in use by the company: 140 Ashworth Bush Rd, Rd7, Rangiora, Canterbury, 7477 (type: registered, physical). Suite 1, 1004 Ferry Road, Ferrymead, Christchurch had been their registered address, until 24 Mar 2021. Farhi Online Limited used more aliases, namely: Profit Systems Limited from 11 Aug 2011 to 05 Feb 2021, Franchise Capital Limited (22 Dec 2003 to 11 Aug 2011). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1.67 per cent of shares), namely:
Lyttle, Nicholas Garfield (a director) located at Rd 7, Rangiora postcode 7477. When considering the second group, a total of 1 shareholder holds 98.33 per cent of all shares (exactly 118 shares); it includes
Purau Holdings Limited (an entity) - located at Ferrymead, Christchurch. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268 Cranford Street, St Albans, Christchurch, 8052 | Other (Address For Share Register) | 05 Jun 2015 |
| 1004 Ferry Road, Ferrymead, Christchurch, 8023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2019 |
| 140 Ashworth Bush Rd, Rd7, Rangiora, Canterbury, 7477 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Garfield Lyttle
Rd 7, Rangiora, 7477
Address used since 05 Jun 2015 |
Director | 22 Dec 2003 - current |
|
Martin Henry Barnes
Kaiapoi, Christchurch,
Address used since 06 Mar 2007 |
Director | 22 Dec 2003 - 15 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 1004 Ferry Road, Ferrymead, Christchurch, 8023 | Registered & physical | 16 Apr 2019 - 24 Mar 2021 |
| 268 Cranford Street, St Albans, Christchurch, 8052 | Physical | 16 Jun 2015 - 16 Apr 2019 |
| 268 Cranford Street, St Albans, Christchurch, 8052 | Registered | 15 Jun 2015 - 16 Apr 2019 |
| C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Christchurch, 8051 | Physical | 19 Jun 2014 - 16 Jun 2015 |
| C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Christchurch, 8051 | Registered | 19 Jun 2014 - 15 Jun 2015 |
| C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Christchurch, 8051 | Physical & registered | 20 Jun 2012 - 19 Jun 2014 |
| C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch | Physical & registered | 06 Jul 2009 - 20 Jun 2012 |
| David Barker & Co Ltd, 52 Cashel Street, Christchurch | Physical | 23 Jul 2008 - 06 Jul 2009 |
| David Barker & Co Ltd, 52 Cashel St, Christchurch | Registered | 23 Jul 2008 - 06 Jul 2009 |
| Grant Thornton, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 22 Dec 2003 - 23 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttle, Nicholas Garfield Director |
Rd 7 Rangiora 7477 |
02 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purau Holdings Limited Shareholder NZBN: 9429036932658 Entity (NZ Limited Company) |
Ferrymead Christchurch 8023 |
22 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Co Equities Limited Shareholder NZBN: 9429036719112 Company Number: 1171773 Entity |
22 Dec 2003 - 14 Aug 2007 | |
|
Lyttle, Nealla Individual |
Fendalton Christchurch 8052 |
02 Jul 2012 - 17 Aug 2016 |
|
Gold Co Equities Limited Shareholder NZBN: 9429036719112 Company Number: 1171773 Entity |
22 Dec 2003 - 14 Aug 2007 |
Ultimate Holding Company
| Name | Purau Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1132567 |
| Country of origin | NZ |
| Address |
268 Cranford Street St Albans Christchurch 8052 |
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