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Fbu Holdings Limited

Type: NZ Limited Company (Ltd)
9429033376196
NZBN
1946015
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 21 Jul 2014

Fbu Holdings Limited was registered on 22 May 2007 and issued an NZBN of 9429033376196. The registered LTD company has been run by 3 directors: Shayam Rao - an active director whose contract started on 01 Sep 2016,
Neryl Valerie Butterworth - an inactive director whose contract started on 27 May 2015 and was terminated on 01 Sep 2016,
Rhys Hugh Howell - an inactive director whose contract started on 22 May 2007 and was terminated on 27 May 2015.
According to BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 21 Jul 2014, Fbu Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Rao, Shayam (an individual) located at Morningside, Auckland postcode 1022.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 07 Jul 2009 to 21 Jul 2014

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 22 May 2007 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rao, Shayam Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Valerie Rd 1
Drury
2577
New Zealand
Individual Howell, Rhys Hugh 41 Victoria Street
Kaponga, New Plymouth

New Zealand
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Crummer Trustees Limited
Shareholder NZBN: 9429033385754
Company Number: 1944580
Entity Crummer Trustees Limited
Shareholder NZBN: 9429033385754
Company Number: 1944580
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Directors

Shayam Rao - Director

Appointment date: 01 Sep 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 13 Oct 2023

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 Sep 2016


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 01 Sep 2016

Address: Rd 1, Drury, 2577 New Zealand

Address used since 27 May 2015


Rhys Hugh Howell - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 27 May 2015

Address: Kaponga, New Plymouth, New Zealand

Address used since 22 May 2007

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