General information

Firmaterra Holdings Limited

Type: NZ Limited Company (Ltd)
9429038821103
New Zealand Business Number
596359
Company Number
Registered
Company Status
062299649
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Firmaterra Holdings Limited (issued a business number of 9429038821103) was registered on 05 Oct 1993. 5 addresess are in use by the company: P O Box 206, Paraparaumu, Kapiti, 5254 (type: postal, office). 20 Howard Road, Point Howard, Wellington had been their physical address, until 04 Mar 2003. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Welch, Elizabeth Helen (an individual) located at Paraparaumu. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Welch, Micahel Gale (an individual) - located at Paraparaumu. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Welch, Michael Gale, located at Paraparaumu (an individual),
Welch, Elizabeth Helen, located at Paraparaumu (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Firmaterra Holdings Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
144 Main Road North, Paraparaumu Registered & physical & service 04 Mar 2003
P O Box 206, Paraparaumu, Kapiti, 5254 Postal 26 Sep 2019
144 Main Road North, Otaihanga, Parparaumu, 5036 Office & delivery 26 Sep 2019
Contact info
64 274 531531
Phone (Phone)
mikewelch206@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mikewelch206@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Helen Welch
Otaihanga, Paraparaumu, 5036
Address used since 30 Sep 2009
Director 05 Oct 1993 - current
Michael Gale Welch
Otaihanga, Paraparaumu, 5036
Address used since 30 Sep 2009
Director 05 Oct 1993 - current
Addresses
Principal place of activity
144 Main Road North , Otaihanga , Parparaumu , 5036
Previous address Type Period
20 Howard Road, Point Howard, Wellington Physical & registered 01 Jul 1997 - 04 Mar 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Welch, Elizabeth Helen
Individual
Paraparaumu
05 Oct 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welch, Micahel Gale
Individual
Paraparaumu
05 Oct 1993 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Welch, Michael Gale
Individual
Paraparaumu
05 Oct 1993 - current
Welch, Elizabeth Helen
Individual
Paraparaumu
05 Oct 1993 - current
Location
Companies nearby
Similar companies
S & B Investments Limited
488 Te Moana Road
Zenikon Investments (n.z.) Limited
5 North Bay
Key Group Limited
193 Te Moana Road
Kangaroo Limited
16 Ratanui Road
Cumin Investment Limited
3 Kakapo Court
Majestic Properties Limited
15 Taranui Way