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FIRMA ENTERPRISES LIMITED

Removed
NZBN 9429039902511 · NZ Company No. 256088 · NZ Limited Company · Incorporated 5 Nov 1984

Firma Enterprises Limited was incorporated on 5 November 1984 (Monday) and as of 18 March 2017 (Saturday) is a Removed NZ Limited Company.

NZ Business Number
9429039902511
Company Number
256088
Company Name
FIRMA ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 November 1984 (Monday)
Status
Removed
Status History
Removed as of 21 December 2004 (Tuesday)
Registered as of 5 November 1984 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Simpson Grierson
Level 13, 92-96 Albert Street
Auckland, Attn: P G Stubbs
NZ
Country of Origin
New Zealand
Address for Service
C/- Simpson Grierson
Level 13, 92-96 Albert Street
Auckland, Attn: P G Stubbs
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 1 May 2001
    -
  2. From 1 May 2001 to 10 April 2002
    Otter Gold Mines Limited, Level 7, 55-65 Shortland Street, Auckland
  3. From 1 May 2001 to 1 May 2001
    Same As Registered Office

Principal Place of Business

  1. From 28 February 1996 to 28 February 1997
    7th Floor, Eden House, 44 Khyber Pass Road, Auckland
  2. From 28 February 1997 to 1 May 2001
    Anthony N Frankham, Level 7 Tower 11 Shortland Centre, Shortland Street, Auckland
  3. From 1 May 2001 to 13 August 2001
    C/o Otter Gold Mines Ltd, Level 6, Tower, Two, Shortland Centre, 55 Shortland, Str, Auckland
  4. From 13 August 2001 to 10 April 2002
    Otter Gold Mones Limited, Level 7, 55-65 Shortland Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
RF
Robert Anthony FISHER
Appointed 31 Dec 2001 · 9 Chatfield Place, Remuera, Auckland
PG
Phillip James GARRARD
Appointed 27 Mar 2003 · 81 Hewitt Avenue, Toorak Gardens 5065, South Australia, Australia
RM
Robert Fitzroy MCLEAN
Appointed 23 Jun 2004 · 248 Victoria Avenue, Remuera, Auckland, New Zealand
MJ
Martin Simon JAMES
Appointed 18 Oct 2004 · 10 Pine Street, Stiring, South Australia 5152, Australia

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
OTTER GOLD MINES PTY LIMITED
100 Hutt Street, Adelaide 5000, South Australia, Australia