Fenchurch Properties Limited, a registered company, was launched on 26 Jan 2001. 9429037036133 is the NZBN it was issued. This company has been managed by 6 directors: Praful-Kumar Patel - an active director whose contract began on 26 Jan 2001,
Manharkumar Patel - an active director whose contract began on 26 Jan 2001,
Vasant Patel - an active director whose contract began on 26 Jan 2001,
Manher Patel - an active director whose contract began on 26 Jan 2001,
Rupesh Parbhu Patel - an active director whose contract began on 04 Jul 2022.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 43 Fenchurch Street, Glen Innes, Auckland, 1072 (registered address),
43 Fenchurch Street, Glen Innes, Auckland, 1072 (service address),
P O Box 22427, Otahuhu, Auckland, 1072 (postal address),
43 Fenchurch Street, Glen Innes, Auckland, 1072 (office address) among others.
Fenchurch Properties Limited had been using 43 Fenchurch Street, Glen Innes, Auckland as their registered address up to 13 Feb 2024.
A total of 9900 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3300 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3300 shares (33.33%). Lastly the third share allotment (3300 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: P O Box 22427, Otahuhu, Auckland, 1072 New Zealand
Postal address used from 03 Feb 2021
Address #5: 43 Fenchurch Street, Glen Innes, Auckland, 1072 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
43 Fenchurch Street, Glen Innes, Auckland, 1072 New Zealand
Previous address
Address #1: 43 Fenchurch Street, Glen Innes, Auckland, 1072 New Zealand
Registered & service address used from 26 Jan 2001 to 13 Feb 2024
Basic Financial info
Total number of Shares: 9900
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3300 | |||
| Director | Patel, Manharkumar |
Glen Innes Auckland 1072 New Zealand |
12 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 3300 | |||
| Individual | Patel, Vasant |
Glen Innes Auckland 1072 New Zealand |
26 Jan 2001 - |
| Shares Allocation #3 Number of Shares: 3300 | |||
| Individual | Patel, Praful |
Glen Innes Auckland 1072 India |
23 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Praful-kumar |
Glen Innes Auckland 1072 New Zealand |
12 Aug 2021 - 23 Jun 2022 |
| Director | Praful-kumar Patel |
Glen Innes Auckland 1072 New Zealand |
12 Aug 2021 - 23 Jun 2022 |
| Individual | Patel, Praful |
Glen Innes Auckland 1072 New Zealand |
26 Jan 2001 - 12 Aug 2021 |
| Individual | Patel, Manher |
Glen Innes Auckland 1072 New Zealand |
26 Jan 2001 - 12 Aug 2021 |
Praful-kumar Patel - Director
Appointment date: 26 Jan 2001
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 26 Jan 2001
Manharkumar Patel - Director
Appointment date: 26 Jan 2001
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 Jun 2005
Vasant Patel - Director
Appointment date: 26 Jan 2001
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 26 Jan 2001
Manher Patel - Director
Appointment date: 26 Jan 2001
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 Jun 2005
Rupesh Parbhu Patel - Director
Appointment date: 04 Jul 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 04 Jul 2022
Praful Patel - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 04 Jul 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 26 Jan 2001
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