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Fcm Concepts Limited

Type: NZ Limited Company (Ltd)
9429036344239
NZBN
1237348
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
175/52 Condor Drive,
Payes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Oct 2021

Fcm Concepts Limited, a registered company, was started on 11 Oct 2002. 9429036344239 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 3 directors: Marcel De Bruin - an active director whose contract began on 11 Oct 2002,
Francios De Bruin - an active director whose contract began on 11 Oct 2002,
Claude De Bruin - an active director whose contract began on 11 Oct 2002.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 175/52 Condor Drive,, Payes Pa, Tauranga, 3112 (type: registered, physical).
Fcm Concepts Limited had been using 42 Waikuta Road, Ngongotaha, Rotorua as their registered address until 19 Oct 2021.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (33.33%). Finally we have the next share allotment (30 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Waikuta Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & physical address used from 03 Feb 2003 to 19 Oct 2021

Address: 10 Avon Street, Parnell, Auckland

Registered & physical address used from 11 Oct 2002 to 03 Feb 2003

Contact info
64 212 2058902
16 Sep 2018 Phone
mdbcorp@gmail.com
16 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual De Bruin, Francios Payes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual De Bruin, Claude Payes Pa
Tauranga
3112
Australia
Shares Allocation #3 Number of Shares: 30
Individual De Bruin, Marcel Payes Pa
Tauranga
3112
New Zealand
Directors

Marcel De Bruin - Director

Appointment date: 11 Oct 2002

Address: Payes Pa, Tauranga, 3112 New Zealand

Address used since 11 Oct 2021

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 10 Oct 2005


Francios De Bruin - Director

Appointment date: 11 Oct 2002

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Oct 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 20 Oct 2005


Claude De Bruin - Director

Appointment date: 11 Oct 2002

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Oct 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 14 Jul 2005

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