F H Investments Limited, a registered company, was incorporated on 21 Feb 2002. 9429036611447 is the NZ business number it was issued. The company has been managed by 4 directors: Michael John Foley - an active director whose contract started on 21 Feb 2002,
Simon John Oldbury Jones - an active director whose contract started on 14 Feb 2023,
Andrew Todd Franicevic - an active director whose contract started on 14 Feb 2023,
David John Hughes - an inactive director whose contract started on 21 Feb 2002 and was terminated on 01 Oct 2012.
F H Investments Limited had been using 1St Floor, 3 Arawa Street,, Khyber Pass, Auckland as their registered address up until 08 Sep 2003.
Previous address
Address: 1st Floor, 3 Arawa Street,, Khyber Pass, Auckland
Registered & physical address used from 21 Feb 2002 to 08 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
21 Feb 2002 - |
Michael John Foley - Director
Appointment date: 21 Feb 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
Simon John Oldbury Jones - Director
Appointment date: 14 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2023
Andrew Todd Franicevic - Director
Appointment date: 14 Feb 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Feb 2023
David John Hughes - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 01 Oct 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2009
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