General information

Farpoint Technical Limited

Type: NZ Limited Company (Ltd)
9429037122874
New Zealand Business Number
1080327
Company Number
Registered
Company Status

Farpoint Technical Limited (issued an NZBN of 9429037122874) was incorporated on 26 Sep 2000. 4 addresses are currently in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). Level2, 3 Margot Street, Newmarket, Auckland had been their registered address, up to 01 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Firth, Gary Frank (an individual) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ford, Sabine (an individual) - located at Mangakakahi, Rotorua. Our information was updated on 30 Mar 2024.

Current address Type Used since
6 Clayton Street, Newmarket, Auckland, 1023 Physical & registered & service 01 Oct 2015
647 Peacockes Road, Rd 2, Hamilton, 3282 Registered & service 03 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Gary Frank Firth
Mangakakahi, Rotorua, 3015
Address used since 29 Jun 2021
Mangakino, Mangakino, 3421
Address used since 01 Mar 2017
Te Atatu South, Auckland, 0610
Address used since 11 Jul 2014
Director 26 Sep 2000 - current
Addresses
Previous address Type Period
Level2, 3 Margot Street, Newmarket, Auckland, 1149 Registered & physical 24 Oct 2012 - 01 Oct 2015
27 Mcentee Road, Waitakere, Auckland, 0614 Registered & physical 13 Jul 2012 - 24 Oct 2012
C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 02 Oct 2003 - 13 Jul 2012
C/- James Bell & Co., Chartered, Accountants, 1st Floor 268-270, Manukau Rd, Epsom, Auckland Physical 03 Sep 2001 - 03 Sep 2001
James Bell & Co, 268-270 Manukau Rd, Epsom, Auckland Physical 03 Sep 2001 - 02 Oct 2003
C/- James Bell & Co., Chartered, Accountants, 1st Floor 268-270, Manukau Rd, Epsom, Auckland Registered 26 Sep 2000 - 02 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Firth, Gary Frank
Individual
Mangakakahi
Rotorua
3015
26 Sep 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ford, Sabine
Individual
Mangakakahi
Rotorua
3015
24 Jun 2016 - current
Location
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