General information
Fts (ruebe Road) Limited
Type: NZ Limited Company (Ltd)9429045854248
New Zealand Business Number
6185267
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Fts (Ruebe Road) Limited (issued an NZ business number of 9429045854248) was incorporated on 08 Dec 2016. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10 shares are issued 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:
Franklin Trustee Services Holdings Limited (an entity) located at Pukekohe postcode 2120. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Fts (Ruebe Road) Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 08 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Michelle Bullen
Pokeno, Pokeno, 2402
Address used since 11 Aug 2017
Rd 4, Pukekohe, 2679
Address used since 08 Dec 2016
Pukekohe, 2679
Address used since 28 Sep 2018 |
Director | 08 Dec 2016 - current |
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 11 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, Pukekohe, 2120
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 16 Dec 2022 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 31 Mar 2021 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Entity (NZ Limited Company) |
Pukekohe 2120 |
08 Dec 2016 - current |
Ultimate Holding Company
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
Location
Companies nearby
 |
360 Safety Solutions Limited 1 Wesley Street |
|
S R B Industries Limited Level 2 |
|
Solid Solutions Benchtop Limited 1 Wesley Street |
|
Kustom Composites By Brad Reynolds Limited 1 Wesley Street |
|
Norrie Road Investments Limited Level 2 |
|
Bkb Family Trustee Limited Level 2 |
Similar companies
|
Waiuku Trustee 2015 Limited 1 Wesley Street |
|
Eason Lifestyle Limited Level 2 |
|
Eason Holdings Limited Level 2 |
|
Fts (ridgeview) Limited Level 2 |
|
Franklin Trustee Services (2017) Limited Level 2 |
|
J & E Hope Trustee Company Limited Level 2 |