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Fdc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036564194
NZBN
1198865
Company Number
Removed
Company Status
Current address
830 Great South Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 26 Jun 2003
57-61 Parnell Rise
Parnell
Auckland 1052
New Zealand
Registered & service address used since 04 Apr 2023

Fdc Holdings Limited, a removed company, was registered on 21 Mar 2002. 9429036564194 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Tony Radisich - an active director whose contract began on 30 May 2003,
Anthony Steven Radisich - an active director whose contract began on 30 May 2003,
Nigel Philip Smith - an inactive director whose contract began on 30 May 2003 and was terminated on 30 Oct 2008,
Robert John Warburton - an inactive director whose contract began on 21 Mar 2002 and was terminated on 30 May 2003.
Last updated on 03 Sep 2023, BizDb's data contains detailed information about 1 address: 57-61 Parnell Rise, Parnell, Auckland, 1052 (category: registered, service).
Fdc Holdings Limited had been using First Floor, 11 Beach Road, Commerce Building, Auckland as their physical address up to 26 Jun 2003.
Past names used by the company, as we found at BizDb, included: from 21 Mar 2002 to 20 Jun 2003 they were called Finance Debt Collections Limited.
A single entity owns all company shares (exactly 1 share) - Radisich, Anthony Steven - located at 1052, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: First Floor, 11 Beach Road, Commerce Building, Auckland

Physical address used from 25 Mar 2002 to 26 Jun 2003

Address #2: First Floor, 11 Beach Road, Commerce Building, Auckland

Registered address used from 21 Mar 2002 to 26 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 12 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Radisich, Anthony Steven Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Company Number: 1722829
Entity Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Company Number: 1722829
Directors

Tony Radisich - Director

Appointment date: 30 May 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Mar 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 25 May 2016


Anthony Steven Radisich - Director

Appointment date: 30 May 2003

Address: Penrose, Auckland, 1061 New Zealand

Address used since 25 May 2016


Nigel Philip Smith - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 30 Oct 2008

Address: Glendowie, Auckland,

Address used since 13 Jul 2005


Robert John Warburton - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 30 May 2003

Address: Auckland,

Address used since 21 Mar 2002

Nearby companies

Asara Holdings Limited
830 Great South Road

Broadlands Limited
830 Great South Road

Natwest Investments Limited
830 Great South Road

Natwest Holdings Limited
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Natwest Finance Limited
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Penrose Enterprises Limited
830 Great South Road