F & B Investment Properties Limited was registered on 18 Aug 2011 and issued a number of 9429030980341. This registered LTD company has been managed by 6 directors: Frian Percy Wadia - an active director whose contract started on 18 Aug 2011,
Frian Wadia - an active director whose contract started on 18 Aug 2011,
Burzin Rumi Mehta - an active director whose contract started on 18 Aug 2011,
Burzin Rumi Mehta - an active director whose contract started on 18 Aug 2011,
Frian Wadia - an active director whose contract started on 18 Aug 2011.
As stated in BizDb's database (updated on 11 Mar 2024), this company uses 1 address: 224 New Windsor Road, New Windsor, Auckland, 0600 (category: office, postal).
Up to 06 Mar 2013, F & B Investment Properties Limited had been using 224 New Windsor Road, New Windsor, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wadia, Frian Percy (a director) located at New Windsor, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mehta, Burzin Rumi - located at New Windsor, Auckland. F & B Investment Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 224 New Windsor Road,, New Windsor, Auckland, 0600 New Zealand
Postal address used from 21 Apr 2020
Principal place of activity
224 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 224 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Physical address used from 25 May 2012 to 06 Mar 2013
Address #2: 22 Wilson Street, Cambridge, 3434 New Zealand
Physical & registered address used from 18 Aug 2011 to 25 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wadia, Frian Percy |
New Windsor Auckland 0600 New Zealand |
11 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mehta, Burzin Rumi |
New Windsor Auckland 0600 New Zealand |
26 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wadia, Frian |
New Windsor, Auckland 0600 New Zealand |
26 Aug 2020 - 11 Sep 2020 |
| Director | Wadia, Frian |
New Windsor, Auckland 0600 New Zealand |
18 Aug 2011 - 26 Aug 2020 |
| Director | Mehta, Burzin |
New Windsor Auckland 0600 New Zealand |
18 Aug 2011 - 26 Aug 2020 |
Frian Percy Wadia - Director
Appointment date: 18 Aug 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Sep 2020
Frian Wadia - Director
Appointment date: 18 Aug 2011
Address: New Windsor,, Auckland, 0600 New Zealand
Address used since 18 Aug 2011
Burzin Rumi Mehta - Director
Appointment date: 18 Aug 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Aug 2011
Burzin Rumi Mehta - Director
Appointment date: 18 Aug 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Aug 2011
Frian Wadia - Director
Appointment date: 18 Aug 2011
Address: New Windsor,, Auckland, 0600 New Zealand
Address used since 18 Aug 2011
Burzin Mehta - Director
Appointment date: 18 Aug 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Aug 2011
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