Fka Nominees Limited, a registered company, was registered on 12 Sep 2014. 9429041406984 is the NZ business number it was issued. "Nominee service" (business classification K641935) is how the company is classified. The company has been run by 9 directors: Rudiger Bublitz - an active director whose contract began on 12 Sep 2014,
Rudi Bublitz - an active director whose contract began on 12 Sep 2014,
Garth Lucas Hinton - an active director whose contract began on 20 Aug 2018,
Jayange Harshana Somaratne - an active director whose contract began on 20 Aug 2018,
Robert Charles James - an inactive director whose contract began on 12 Sep 2014 and was terminated on 15 Jul 2020.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (category: postal, office).
Fka Nominees Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address up to 16 Sep 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Somaratne, Jayange Harshana (a director) located at Glendowie, Auckland postcode 1071,
Bublitz, Rudi (a director) located at Hauraki, Auckland postcode 0622,
Hinton, Garth Lucas (a director) located at Rd 3, Coatesville postcode 0793.
Principal place of activity
Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Dec 2015 to 16 Sep 2019
Address #2: Level 8, 2 Commerce Street, Auckland, 1143 New Zealand
Physical & registered address used from 12 Sep 2014 to 23 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Somaratne, Jayange Harshana |
Glendowie Auckland 1071 New Zealand |
19 Sep 2018 - |
| Director | Bublitz, Rudi |
Hauraki Auckland 0622 New Zealand |
12 Sep 2014 - |
| Director | Hinton, Garth Lucas |
Rd 3 Coatesville 0793 New Zealand |
19 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Comrie, Joshua Dickon |
Freemans Bay Auckland 1011 New Zealand |
10 Aug 2017 - 05 Aug 2020 |
| Individual | Warren, Timothy Sherning |
Remuera Auckland 1050 New Zealand |
16 Dec 2015 - 18 Sep 2018 |
| Individual | James, Robert Charles |
Wanaka Wanaka 9305 New Zealand |
12 Sep 2014 - 05 Aug 2020 |
| Individual | Russell, David |
Point Chevalier Auckland 1022 New Zealand |
12 Sep 2014 - 20 Dec 2016 |
| Director | David Russell |
Point Chevalier Auckland 1022 New Zealand |
12 Sep 2014 - 20 Dec 2016 |
| Director | James Hoseason |
Takapuna Auckland 0622 New Zealand |
12 Sep 2014 - 16 Dec 2015 |
| Individual | Hoseason, James |
Takapuna Auckland 0622 New Zealand |
12 Sep 2014 - 16 Dec 2015 |
Rudiger Bublitz - Director
Appointment date: 12 Sep 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2015
Rudi Bublitz - Director
Appointment date: 12 Sep 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2015
Garth Lucas Hinton - Director
Appointment date: 20 Aug 2018
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 20 Aug 2018
Jayange Harshana Somaratne - Director
Appointment date: 20 Aug 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Aug 2018
Robert Charles James - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 15 Jul 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Feb 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Sep 2014
Joshua Dickon Comrie - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 15 Jul 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2017
Timothy Sherning Warren - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 20 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2015
David Russell - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 15 Dec 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Sep 2014
James Hoseason - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 22 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Sep 2014
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