Shortcuts

Fp Custodians No.1 Limited

Type: NZ Limited Company (Ltd)
9429043348688
NZBN
6119768
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 14b
5 Byron Ave
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Nov 2021

Fp Custodians No.1 Limited, a registered company, was launched on 28 Sep 2016. 9429043348688 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been run by 2 directors: Donald John Gallienne Reid - an active director whose contract began on 28 Sep 2016,
Zhentao Yuan - an active director whose contract began on 06 Oct 2016.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14B, 5 Byron Ave, Auckland, 0622 (type: registered, physical).
Fp Custodians No.1 Limited had been using Level 17, 55 Shortland Street, Auckland Central, Auckland as their physical address up to 12 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2018 to 12 Nov 2021

Address: L8, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2016 to 09 Mar 2018

Contact info
64 21 889979
Phone
donald@fpl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Yuan, Zhentao Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Reid, Donald John Gallienne Remuera
Auckland
1050
New Zealand
Directors

Donald John Gallienne Reid - Director

Appointment date: 28 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2016


Zhentao Yuan - Director

Appointment date: 06 Oct 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Oct 2016

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Bdg Group Limited
Level 1, 101 Pakenham Street West

Blackstone Group Limited
Level 3, 75 Queen St

East Side Concepts Limited
C/o L1 295 Dominion Road

Ezy Finance Limited
Level 3, 5 Nelson Street

Laker's Financial Management Limited
Level 20, 188 Quay Street

Msh Limited
Level 8, 55 Shortland Street