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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Trustee 2202-133462 Limited Shareholder NZBN: 9429050326204 |
Newmarket Auckland 1023 New Zealand |
26 Apr 2022 - |
Individual | O'neill, Stephen John |
St Heliers Auckland 1071 New Zealand |
25 Aug 1995 - |
Individual | O'neill, Phillip William |
St Heliers Auckland 1071 New Zealand |
25 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
28 Aug 2014 - 26 Apr 2022 |
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
28 Aug 2014 - 26 Apr 2022 |
Individual | O'neill, Heather |
Hamilton New Zealand |
25 Aug 1995 - 07 Dec 2015 |
Individual | O'neill, Frederick Joseph |
Hamilton |
25 Aug 1995 - 08 Aug 2014 |
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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