F3A Limited, a registered company, was registered on 31 Oct 2003. 9429035692027 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Vanessa Anne Wilkins - an active director whose contract began on 29 Aug 2013,
Matthew Kevin Wilkins - an active director whose contract began on 29 Aug 2013,
Kevin Brendan Wilkins - an inactive director whose contract began on 31 Oct 2003 and was terminated on 30 Aug 2013,
Kerry Rose Wilkins - an inactive director whose contract began on 31 Oct 2003 and was terminated on 30 Aug 2013.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
F3A Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
All company shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Osborne, Kevin Barton (an individual) located at Hastings postcode 4180,
Wilkins, Matthew Kevin (a director) located at Hastings,
Wilkins, Vanessa Anne (a director) located at Hastings.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 May 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 03 Apr 2013 to 24 May 2016
Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings New Zealand
Registered & physical address used from 07 May 2010 to 03 Apr 2013
Address #4: Markhams Hawkes Bay, 405n King Street, Hastisngs
Physical & registered address used from 06 May 2009 to 07 May 2010
Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 07 May 2007 to 06 May 2009
Address #6: Markhams Mri Hawkes Bay Limited, Chartered Accountants, 405n King Street, Hastings
Registered address used from 06 May 2005 to 07 May 2007
Address #7: Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings
Physical address used from 06 May 2005 to 07 May 2007
Address #8: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical & registered address used from 31 Oct 2003 to 06 May 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Osborne, Kevin Barton |
Hastings 4180 New Zealand |
30 Aug 2013 - |
Director | Wilkins, Matthew Kevin |
Hastings New Zealand |
30 Aug 2013 - |
Director | Wilkins, Vanessa Anne |
Hastings New Zealand |
30 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkins, Kevin Brendan |
Havelock North |
31 Oct 2003 - 30 Aug 2013 |
Entity | Dd Trustee Company No. 1 Limited Shareholder NZBN: 9429035692096 Company Number: 1432746 |
31 Oct 2003 - 30 Aug 2013 | |
Individual | Wilkins, Kerry Rose |
Havelock North |
31 Oct 2003 - 30 Aug 2013 |
Entity | Dd Trustee Company No. 1 Limited Shareholder NZBN: 9429035692096 Company Number: 1432746 |
31 Oct 2003 - 30 Aug 2013 |
Vanessa Anne Wilkins - Director
Appointment date: 29 Aug 2013
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 May 2016
Matthew Kevin Wilkins - Director
Appointment date: 29 Aug 2013
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 May 2016
Kevin Brendan Wilkins - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 30 Aug 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Apr 2010
Kerry Rose Wilkins - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 30 Aug 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Apr 2010
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