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Fdm Warehousing Pty Ltd

Type: Overseas Asic Company (Asic)
9429042538783
NZBN
6094132
Company Number
Registered
Company Status
111030883
Australian Company Number
Current address
Level 5, 57 Fort Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 30 Aug 2016
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 03 Apr 2020

Fdm Warehousing Pty Ltd, a registered company, was started on 30 Aug 2016. 9429042538783 is the NZBN it was issued. This company has been managed by 15 directors: Mathew William Feary - an active director whose contract started on 30 Aug 2016,
Koen Beeckmans - an active director whose contract started on 30 Aug 2016,
Kurt P. - an active director whose contract started on 30 Aug 2016,
Michael David Gregory person authorised for service whose contract started on 30 Aug 2016,
Michael David Gregory - an active person authorised for service whose contract started on 30 Aug 2016.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 4, 57 Fort Street, Auckland, 1010 (registered address),
Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 (service address).
Fdm Warehousing Pty Ltd had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their registered address up until 03 Apr 2020.

Addresses

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Feb 2020 to 03 Apr 2020

Address #2: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Apr 2019 to 10 Feb 2020

Address #3: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Aug 2016 to 01 Apr 2019

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 01 Feb 2024

Country of origin: AU

Directors

Mathew William Feary - Director

Appointment date: 30 Aug 2016

Address: Dural Nsw 2158, Australia

Address used since 30 Aug 2016


Koen Beeckmans - Director

Appointment date: 30 Aug 2016


Kurt P. - Director

Appointment date: 30 Aug 2016


Michael David Gregory - Person Authorised For Service

Appointment date: 30 Aug 2016

Address: Auckland Central, Auckland, 1022 New Zealand

Address used since 30 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2016


Michael David Gregory - Person Authorised for Service

Appointment date: 30 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2016


Levonne Linda Underwood - Person Authorised For Service

Appointment date: 30 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2016


Mathew William Feary - Director

Appointment date: 16 Dec 2019

Address: Arcadia, Nsw, 2159 Australia

Address used since 12 Mar 2020


Eduardo T. - Director

Appointment date: 27 Mar 2023


Gary C. - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 01 May 2023


Pierre W. - Director (Inactive)

Appointment date: 20 May 2017

Termination date: 31 Dec 2019

Address: Long Beach, Ca, 90802 United States

Address used since 19 Jun 2017

Address: Apartment 2105, New York, 10018 United States

Address used since 19 Jun 2017


Luc Patrick Jobidon - Director (Inactive)

Appointment date: 20 May 2017

Termination date: 13 Dec 2019

Address: Sydney, Nsw, 2000 Australia

Address used since 19 Jun 2017

Address: Sydney, Nsw, 2000 Australia

Address used since 19 Jun 2017


Henri D. - Director (Inactive)

Appointment date: 11 Oct 2018

Termination date: 24 Mar 2019


Kurt P. - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 11 Oct 2018


Mathew William Feary - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 01 Dec 2017

Address: Dural Nsw 2158, Australia

Address used since 30 Aug 2016


Koen B. - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 20 May 2017

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