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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rao, Shayam |
Morningside Auckland 1022 New Zealand |
06 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
25 Feb 2010 - 06 Mar 2017 |
Individual | Howell, Rhys Hugh |
41 Victoria Street Kaponga, New Plymouth New Zealand |
25 Feb 2010 - 27 May 2015 |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
22 May 2007 - 27 Jun 2010 | |
Entity | Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 |
07 May 2009 - 07 May 2009 | |
Entity | Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 |
07 May 2009 - 07 May 2009 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
22 May 2007 - 27 Jun 2010 |
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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