General information

Fhh Limited

Type: NZ Limited Company (Ltd)
9429046394941
New Zealand Business Number
6482254
Company Number
Registered
Company Status
M700050 - M700050 Development Of Customised Computer Software Nec
Industry classification codes with description

Fhh Limited (issued an NZ business number of 9429046394941) was started on 10 Oct 2017. 1 address is currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 57 Symonds Street, Grafton, Auckland had been their registered address, until 27 Feb 2018. Fhh Limited used other aliases, namely: Tbc8 Technologies Limited from 05 Oct 2017 to 01 Dec 2017. 1204077 shares are allocated to 16 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 9724 shares (0.81 per cent of shares), namely:
Npl Investments Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0.81 per cent of all shares (9724 shares); it includes
Phizzy Limited (an entity) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (9724 shares, 0.81%) belongs to 1 entity, namely:
Robert Dickinson, located at Eastbourne, Lower Hutt (an individual). "M700050 Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Fhh Limited. The Businesscheck database was last updated on 06 Jun 2021.

Current address Type Used since
88 Shortland Street, Auckland Central, Auckland, 1010 Registered 27 Feb 2018
88 Shortland Street, Auckland Central, Auckland, 1010 Physical 13 Nov 2020
Contact info
64 274 759750
Phone (Phone)
adjwalpole@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan David Jay Walpole
Greenlane, Auckland, 1061
Address used since 23 Nov 2017
Director 23 Nov 2017 - current
Eric Russell Martin
Oakland, California,
Address used since 03 Dec 2017
Director 03 Dec 2017 - current
Brett Norman Robert Oliver
Oratia, Auckland, 0604
Address used since 10 Oct 2017
Director 10 Oct 2017 - 14 Aug 2020
Addresses
Previous address Type Period
Level 1, 57 Symonds Street, Grafton, Auckland, 1010 Registered 10 Oct 2017 - 27 Feb 2018
Level 1, 57 Symonds Street, Grafton, Auckland, 1010 Physical 10 Oct 2017 - 13 Nov 2020
Financial Data
Financial info
1204077
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 9724
Shareholder Name Address Period
Npl Investments Limited
Shareholder NZBN: 9429041041475
Entity (NZ Limited Company)
Burnside
Christchurch
8053
30 Jul 2020 - current
Shares Allocation #2 Number of Shares: 9724
Shareholder Name Address Period
Phizzy Limited
Shareholder NZBN: 9429041858400
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
30 Jul 2020 - current
Shares Allocation #3 Number of Shares: 9724
Shareholder Name Address Period
Robert Trevor Dickinson
Individual
Eastbourne
Lower Hutt
5013
30 Jul 2020 - current
Shares Allocation #4 Number of Shares: 9724
Shareholder Name Address Period
Venture Lighthouse Limited
Shareholder NZBN: 9429039232939
Entity (NZ Limited Company)
Rd 1
Porirua
5381
30 Jul 2020 - current
Shares Allocation #5 Number of Shares: 12965
Shareholder Name Address Period
John Melo
Individual
Stonefields
Auckland
1072
30 Jul 2020 - current
Shares Allocation #6 Number of Shares: 25930
Shareholder Name Address Period
Sue Stewart
Individual
Rd2
Tauranga
3172
30 Jul 2020 - current
Paul Stewart
Individual
Rd2
Tauranga
3172
30 Jul 2020 - current
Shares Allocation #7 Number of Shares: 51860
Shareholder Name Address Period
Max Poletto
Individual
Zurich
8008
30 Jul 2020 - current
Kara O'keefe
Individual
Zurich
8008
30 Jul 2020 - current
Shares Allocation #8 Number of Shares: 42597
Shareholder Name Address Period
Louise Causer
Individual
Grafton
Auckland
1010
04 Feb 2019 - current
Shares Allocation #9 Number of Shares: 43705
Shareholder Name Address Period
Hans-georg Liemke
Individual
Grafton
Auckland
1010
04 Feb 2019 - current
Shares Allocation #10 Number of Shares: 48891
Shareholder Name Address Period
Eric Russell Martin
Director
Oakland
California
04 Feb 2019 - current
Shares Allocation #11 Number of Shares: 732566
Shareholder Name Address Period
Alan David Jay Walpole
Director
Greenlane
Auckland
1061
12 Dec 2017 - current
Shares Allocation #12 Number of Shares: 150000
Shareholder Name Address Period
Astrolab Nominees Limited
Shareholder NZBN: 9429041760017
Entity (NZ Limited Company)
Grafton
Auckland
1010
10 Oct 2017 - current
Shares Allocation #13 Number of Shares: 26667
Shareholder Name Address Period
David Edward Hepburn
Individual
Rd 1
Waiheke Island
1971
12 Dec 2017 - current
Shares Allocation #14 Number of Shares: 30000
Shareholder Name Address Period
Aidan Joseph Scott
Individual
Glenfield
Auckland
0629
12 Dec 2017 - current

Ultimate Holding Company
Effective Date 09 Oct 2017
Location
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