General information

T And M Firth Holdings Limited

Type: NZ Limited Company (Ltd)
9429033804934
New Zealand Business Number
1876790
Company Number
Registered
Company Status

T and M Firth Holdings Limited (issued a business number of 9429033804934) was launched on 17 Oct 2006. 2 addresses are currently in use by the company: 145 Barber Road, Rd 1, Bombay, 2675 (type: registered, physical). 7C Cape Road, Mangere, Auckland had been their physical address, up until 02 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Firth, Margaret Alice Mary (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Firth, Anthony Attila Kalman (an individual) - located at Rd 1, Bombay. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
145 Barber Road, Rd 1, Bombay, 2675 Registered & physical & service 02 Aug 2018
Directors
Name and Address Role Period
Anthony Attila Kalman Firth
Rd 1, Bombay, 2675
Address used since 25 Jul 2018
Mangere, Auckland, 2022
Address used since 17 Oct 2016
Director 17 Oct 2006 - current
Margaret Alice Mary Firth
Rd 1, Bombay, 2675
Address used since 25 Jul 2018
Mangere, Auckland, 2022
Address used since 17 Oct 2016
Director 17 Oct 2006 - current
Addresses
Previous address Type Period
7c Cape Road, Mangere, Auckland, 2022 Physical & registered 17 Oct 2006 - 02 Aug 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Firth, Margaret Alice Mary
Individual
Rd 1
Bombay
2675
17 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Firth, Anthony Attila Kalman
Individual
Rd 1
Bombay
2675
17 Oct 2006 - current
Location