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Fm No 2 Limited

Type: NZ Limited Company (Ltd)
9429042556374
NZBN
6101268
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1
4 Brown Street, Ponsonby
Auckland 1101
New Zealand
Service & physical address used since 21 Aug 2017
Level 1
4 Brown Street, Ponsonby
Auckland 1101
New Zealand
Registered address used since 04 Sep 2020

Fm No 2 Limited was incorporated on 09 Sep 2016 and issued a business number of 9429042556374. The registered LTD company has been managed by 2 directors: Kerry Joel Knight - an active director whose contract began on 09 Sep 2016,
Melanie Clair Mercer - an active director whose contract began on 09 Sep 2016.
As stated in our information (last updated on 25 Apr 2024), this company registered 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1101 (types include: registered, physical).
Up until 04 Sep 2020, Fm No 2 Limited had been using Level 1, 4 Brown Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Knight, Kerry Joel (a director) located at Takapuna, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mercer, Melanie Clair - located at Herne Bay, Auckland. Fm No 2 Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: Level 1, 4 Brown Street, Ponsonby, Auckland, 1101 New Zealand

Registered address used from 21 Aug 2017 to 04 Sep 2020

Address #2: Level 3, 62 Victoria Street West, Auckland, 1141 New Zealand

Physical & registered address used from 09 Sep 2016 to 21 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Knight, Kerry Joel Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mercer, Melanie Clair Herne Bay
Auckland
1011
New Zealand
Directors

Kerry Joel Knight - Director

Appointment date: 09 Sep 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 09 Sep 2016


Melanie Clair Mercer - Director

Appointment date: 09 Sep 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Aug 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Sep 2016

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