Fha Properties Limited, a registered company, was registered on 04 Aug 2005. 9429034658901 is the number it was issued. The company has been supervised by 3 directors: Felix Peter Haslimeier - an active director whose contract started on 26 Aug 2005,
Deryck Charles Watts - an inactive director whose contract started on 04 Aug 2005 and was terminated on 26 Aug 2005,
Bradley Lindsay - an inactive director whose contract started on 04 Aug 2005 and was terminated on 26 Aug 2005.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (physical address).
Fha Properties Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address up to 14 Aug 2023.
More names for this company, as we managed to find at BizDb, included: from 04 Aug 2005 to 26 Aug 2005 they were called Point Of Sale Automation Limited.
A single entity controls all company shares (exactly 100 shares) - Haslimeier, Felix Peter - located at 2013, Remuera, Auckland.
Previous addresses
Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & service address used from 27 Aug 2012 to 14 Aug 2023
Address #2: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 11 Jun 2009 to 27 Aug 2012
Address #3: 136 John Brooke Crescent, East Tamaki, Auckland
Physical & registered address used from 04 Aug 2005 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haslimeier, Felix Peter |
Remuera Auckland 1050 New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindsay, Michelle |
The Gardens Manurewa, Auckland |
04 Aug 2005 - 27 Jun 2010 |
Individual | Watts, Deryck Charles |
Cnr Landing & Skudders Road Kerikeri |
04 Aug 2005 - 27 Jun 2010 |
Individual | Lindsay, Bradley |
The Gardens Manurewa, Auckland |
04 Aug 2005 - 27 Jun 2010 |
Felix Peter Haslimeier - Director
Appointment date: 26 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jan 2014
Deryck Charles Watts - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 26 Aug 2005
Address: Cnr Landing & Skudders Road, Kerikeri,
Address used since 04 Aug 2005
Bradley Lindsay - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 26 Aug 2005
Address: The Gardens, Manurewa, Auckland,
Address used since 04 Aug 2005
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