Fbp Limited was started on 02 Sep 2014 and issued a business number of 9429041383971. This registered LTD company has been managed by 6 directors: Amanda Ellen Mcphee - an active director whose contract began on 30 Jan 2020,
Kiju Kim - an active director whose contract began on 21 Feb 2020,
Hyoung Kee Kim - an inactive director whose contract began on 02 Sep 2014 and was terminated on 21 Feb 2020,
Taya Burnett - an inactive director whose contract began on 21 Sep 2018 and was terminated on 01 Feb 2020,
Peter Joseph Grant Burslem - an inactive director whose contract began on 18 Apr 2016 and was terminated on 21 Sep 2018.
According to our information (updated on 03 Apr 2024), this company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 27 Jan 2021, Fbp Limited had been using 8 Diana Street, Lumsden, Lumsden as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kj Planning Limited (an other) located at 4-4-3 Nihonbashi Muromachi, Chuo-Ku, Tokyo. Fbp Limited is classified as "Computer software retailing (except computer games)" (ANZSIC G422220).
Principal place of activity
17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 8 Diana Street, Lumsden, Lumsden, 9730 New Zealand
Registered & physical address used from 06 Oct 2020 to 27 Jan 2021
Address: 29 Tuna Place, Omaha, 0986 New Zealand
Physical & registered address used from 20 Feb 2020 to 06 Oct 2020
Address: Level 13, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2018 to 20 Feb 2020
Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Nov 2017 to 18 Jan 2018
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2017 to 10 Nov 2017
Address: Level 4, 228 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2015 to 15 Mar 2017
Address: 41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2014 to 31 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Kj Planning Limited |
4-4-3 Nihonbashi Muromachi, Chuo-ku Tokyo Japan |
15 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kj Glovice Fx Limited |
Jalan Jumidar Buyong Ft Labuan 87000 Malaysia |
28 Feb 2022 - 15 Jan 2024 |
Other | Kj Planning Ltd Company Number: 0111-01-079123 |
Chuou-ku Tokyo Japan |
02 Mar 2020 - 28 Feb 2022 |
Individual | Kim, Hyoung Kee |
Jangan-gu, Suwon-si Gyeonggi-do South Korea |
02 Sep 2014 - 02 Mar 2020 |
Amanda Ellen Mcphee - Director
Appointment date: 30 Jan 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 07 Dec 2022
Address: Omaha, 0986 New Zealand
Address used since 30 Jan 2020
Kiju Kim - Director
Appointment date: 21 Feb 2020
Address: Shinju-ku, Tokyo, Japan
Address used since 21 Feb 2020
Hyoung Kee Kim - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 21 Feb 2020
Address: Jangan-gu, Suwon-si, Gyeonggi-do, South Korea
Address used since 02 Sep 2014
Address: Jangan-gu, Suwon-si, Gyeonggi-do, South Korea
Address used since 16 Jan 2018
Taya Burnett - Director (Inactive)
Appointment date: 21 Sep 2018
Termination date: 01 Feb 2020
ASIC Name: Jag Markets Services Pty. Ltd.
Address: Ashmore Qld, 4214 Australia
Address used since 28 Oct 2018
Address: 140 Creek Street,, Brisbane Qld, 4000 Australia
Peter Joseph Grant Burslem - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 21 Sep 2018
ASIC Name: Tcl Group Pty. Ltd.
Address: Queensland, 4215 Australia
Address: Queensland, 4209 Australia
Address used since 18 Apr 2016
Address: Queensland, 4215 Australia
Martin Geoffrey Taylor - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Mar 2016
ASIC Name: Proclad Australia Pty Ltd
Address: Southport, Qld, 4215 Australia
Address: Southport, Qld, 4215 Australia
Address: Labrador, Qld, 4215 Australia
Address used since 01 Dec 2015
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