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Fsl China Trading Limited

Type: NZ Limited Company (Ltd)
9429030996953
NZBN
3498131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Aug 2011
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Fsl China Trading Limited, a registered company, was launched on 09 Aug 2011. 9429030996953 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 2 directors: Cliff Hall - an active director whose contract started on 09 Aug 2011,
James Green - an active director whose contract started on 09 Aug 2011.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (category: postal, office).
A total of 1000 shares are issued to 13 shareholders (9 groups). The first group includes 415 shares (41.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 415 shares (41.5%). Lastly we have the 3rd share allocation (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 9 2622243
04 Aug 2020 Phone
james@fasteningsolutions.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
james@fasteningsolutions.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 415
Individual Green, Maureen Conifer Grove
Takanini
2112
New Zealand
Director Green, James Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 415
Individual Hall, Heather Blockhouse Bay
Auckland
0600
New Zealand
Director Hall, Cliff Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hall, Heather Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 110
Entity (NZ Limited Company) Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Howick
Auckland
2014
New Zealand
Individual Tapling, Dianne Rena Somerville
Auckland
2014
New Zealand
Individual Tapling, Craig Brian Somerville
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Hall, Cliff Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Tapling, Dianne Rena Somerville
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Tapling, Craig Brian Somerville
Auckland
2014
New Zealand
Shares Allocation #8 Number of Shares: 10
Director Green, James Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Green, Maureen Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macqueen, James Level 2, 116 Harris Road
East Tamaki
2140
New Zealand
Individual Macqueen, James Level 2, 116 Harris Road
East Tamaki
2140
New Zealand
Individual Macqueen, James Conifer Grove
Takanini
2112
New Zealand
Individual Macqueen, James Blockhouse Bay
Auckland
0600
New Zealand
Individual Macqueen, James Level 2, 116 Harris Road
East Tamaki
2140
New Zealand
Individual Macqueen, James Level 2, 116 Harris Road
East Tamaki
2140
New Zealand
Individual Chambers, Shannon Kathleen Birkenhead
Auckland
0626
New Zealand
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick

New Zealand
Individual Beaumont, Karen Jane Rangiora
Rangiora
7400
New Zealand
Individual Tasker, Steve Richmond
Richmond
7020
New Zealand
Individual Tasker, Julie Richmond
Richmond
7020
New Zealand
Entity Richmond Law Trustees No.6 Limited
Shareholder NZBN: 9429032293937
Company Number: 2231865
Individual Chambers, Max Birkenhead
Auckland
0626
New Zealand
Individual Taylor, Michael John Somerville
Auckland
2014
New Zealand
Individual Chambers, Max Birkenhead
Auckland
0626
New Zealand
Entity Richmond Law Trustees No.6 Limited
Shareholder NZBN: 9429032293937
Company Number: 2231865
Individual Beaumont, Garry Rangiora
Rangiora
7400
New Zealand
Other Sdm Trustee Co (2005) Ltd Saint Johns
Auckland
1072
New Zealand
Individual Chambers, Shannon Kathleen Birkenhead
Auckland
0626
New Zealand
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick

New Zealand
Directors

Cliff Hall - Director

Appointment date: 09 Aug 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Aug 2011


James Green - Director

Appointment date: 09 Aug 2011

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 09 Aug 2011

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