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F J Holdings Limited

Type: NZ Limited Company (Ltd)
9429038431500
NZBN
692019
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Office address used since 04 Feb 2020
C/- Quantum Ca 2019 Ltd
Po Box 113237
Newmarket, Auckland 1149
New Zealand
Postal address used since 04 Feb 2020
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 13 Feb 2020

F J Holdings Limited was launched on 25 Aug 1995 and issued an NZ business number of 9429038431500. This registered LTD company has been supervised by 3 directors: Stephen John O'neill - an active director whose contract began on 23 Jun 2014,
Phillip William O'neill - an active director whose contract began on 23 Jun 2014,
Frederick Joseph O'neill - an inactive director whose contract began on 25 Aug 1995 and was terminated on 23 Jun 2014.
As stated in the BizDb database (updated on 06 May 2024), the company uses 4 addresses: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (registered address),
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (service address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (physical address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (registered address) among others.
Up until 13 Feb 2020, F J Holdings Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Trustee 2202-133462 Limited (an entity) located at Newmarket, Auckland postcode 1023,
O'neill, Stephen John (an individual) located at St Heliers, Auckland postcode 1071,
O'neill, Phillip William (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 New Zealand

Registered & service address used from 13 Jul 2023

Principal place of activity

Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2014 to 13 Feb 2020

Address #2: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Nov 2012 to 19 Feb 2014

Address #3: 248 Ohaupo Road, Hamilton New Zealand

Physical & registered address used from 25 Aug 1995 to 01 Nov 2012

Contact info
64 274 966886
04 Feb 2020 Phone
stephenoneill@xtra.co.nz
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Trustee 2202-133462 Limited
Shareholder NZBN: 9429050326204
Newmarket
Auckland
1023
New Zealand
Individual O'neill, Stephen John St Heliers
Auckland
1071
New Zealand
Individual O'neill, Phillip William St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Andrew Rd 5
Warkworth
0985
New Zealand
Individual Gray, John Andrew Rd 5
Warkworth
0985
New Zealand
Individual O'neill, Heather Hamilton

New Zealand
Individual O'neill, Frederick Joseph Hamilton
Directors

Stephen John O'neill - Director

Appointment date: 23 Jun 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jun 2014


Phillip William O'neill - Director

Appointment date: 23 Jun 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2015


Frederick Joseph O'neill - Director (Inactive)

Appointment date: 25 Aug 1995

Termination date: 23 Jun 2014

Address: Hamilton, 3206 New Zealand

Address used since 25 Aug 1995

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