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Fpw Holdings Limited

Type: NZ Limited Company (Ltd)
9429041406632
NZBN
5454542
Company Number
Registered
Company Status
114935859
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
64 Rivervale Grove
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other address (Address for Records) used since 10 Sep 2014
64 Riverevale Grove
Stanmore Bay
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 10 Sep 2014
38 Ardern Avenue
Stanmore Bay
Auckland 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Sep 2017

Fpw Holdings Limited, a registered company, was registered on 10 Sep 2014. 9429041406632 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been managed by 2 directors: Pamela Williams - an active director whose contract started on 10 Sep 2014,
Francis Williams - an active director whose contract started on 10 Sep 2014.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 6 addresses the company registered, specifically: 38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (postal address),
38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (office address),
38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (delivery address),
38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (registered address) among others.
Fpw Holdings Limited had been using 64 Rivervale Grove, Stanmore Bay, Whangaparaoa as their physical address up until 20 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Records address used from 12 Sep 2017

Address #5: 38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical & service address used from 20 Sep 2017

Address #6: 38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Postal & office & delivery address used from 25 Sep 2019

Principal place of activity

38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous address

Address #1: 64 Rivervale Grove, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 10 Sep 2014 to 20 Sep 2017

Contact info
64 94241 386
Phone
64 9 4241386
10 Sep 2021 Phone
pamfrankw@hotmail.com
10 Sep 2021 Email
pamfrankw@hotmail.com
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Pamela Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Francis Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Pamela Williams - Director

Appointment date: 10 Sep 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand


Francis Williams - Director

Appointment date: 10 Sep 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Sep 2014

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