F D E Holdings Limited, a registered company, was registered on 15 Mar 2002. 9429036594993 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 2 directors: Christopher John Powell - an active director whose contract began on 15 Mar 2002,
Philip Charles Goffin - an inactive director whose contract began on 15 Mar 2002 and was terminated on 01 Dec 2005.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1161 Arawa Street, Rotorua, Rotorua, 3010 (type: registered, physical).
F D E Holdings Limited had been using 6 Blake Street, Rangiora, Rangiora as their registered address until 04 Nov 2021.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 9 shares (7.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 102 shares (85%). Lastly the 3rd share allotment (9 shares 7.5%) made up of 1 entity.
Previous addresses
Address: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 17 Sep 2015 to 04 Nov 2021
Address: 1161 Arawa St, Rotorua New Zealand
Physical & registered address used from 28 Aug 2009 to 17 Sep 2015
Address: Arawa Park Function Centre, 274 Fenton Street, Rotorua
Registered address used from 03 May 2007 to 28 Aug 2009
Address: Arawa Park Function Centre, Arawa Park Racecouse, 274 Fenton Street, Rotorua
Physical address used from 03 May 2007 to 28 Aug 2009
Address: Arawa Park Function Centre, C/-arawa Park Racecourse, Fenton St, Rotorua
Registered address used from 07 Sep 2006 to 03 May 2007
Address: 1161 Arawa St, Rotorua
Registered address used from 02 Nov 2004 to 07 Sep 2006
Address: 1161 Arawa St, Rotorua
Physical address used from 02 Nov 2004 to 03 May 2007
Address: 273 Point View Drive, R D 1, Papatoetoe
Physical & registered address used from 15 Mar 2002 to 02 Nov 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Powell, Pauline Elizabeth |
Wigram Christchurch 8025 New Zealand |
14 May 2008 - |
| Shares Allocation #2 Number of Shares: 102 | |||
| Individual | Powell, Christopher John |
Tauranga South Tauranga 3112 New Zealand |
15 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Powell, Geoffrey John |
Wigram Christchurch 8025 New Zealand |
14 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goffin, Philip Charles |
Kawakawa Bay R D 5, Papakura |
15 Mar 2002 - 31 Oct 2005 |
Christopher John Powell - Director
Appointment date: 15 Mar 2002
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Feb 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Nov 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Dec 2011
Philip Charles Goffin - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 01 Dec 2005
Address: Kawakawa Bay, R D 5, Papakura,
Address used since 15 Mar 2002
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