Fmt Holdings Limited, a registered company, was incorporated on 23 Aug 2012. 9429030556553 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. The company has been managed by 4 directors: Siosiana Maile Feletoa Kaaho - an active director whose contract started on 14 Jan 2022,
Siosiana Maile Feletoa Lotaki - an active director whose contract started on 14 Jan 2022,
Trinity Vaia Terinita Pitiroi - an inactive director whose contract started on 03 Mar 2021 and was terminated on 01 Apr 2022,
Teresa Pou Mackay - an inactive director whose contract started on 23 Aug 2012 and was terminated on 17 Dec 2021.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 25 Godley Street, Waterloo, Lower Hutt, 5011 (types include: physical, service).
Fmt Holdings Limited had been using 101 Randwick Road, Moera, Lower Hutt as their registered address up until 13 Apr 2022.
Old names for the company, as we managed to find at BizDb, included: from 08 Aug 2012 to 05 Apr 2022 they were called Barberink Limited.
A single entity controls all company shares (exactly 100 shares) - Lotaki, Siosiana Maile Feletoa - located at 5011, Waterloo, Lower Hutt.
Principal place of activity
101 Randwick Road, Moera, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 101 Randwick Road, Moera, Lower Hutt, 5010 New Zealand
Registered address used from 21 Dec 2020 to 13 Apr 2022
Address: 26 Te Wheoro Crescent, Mercer, 2474 New Zealand
Registered address used from 09 Jan 2019 to 21 Dec 2020
Address: 101 Randwick Road, Moera, Lower Hutt, 5010 New Zealand
Registered address used from 23 Aug 2012 to 09 Jan 2019
Address: 101 Randwick Road, Moera, Lower Hutt, 5010 New Zealand
Physical address used from 23 Aug 2012 to 13 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lotaki, Siosiana Maile Feletoa |
Waterloo Lower Hutt 5011 New Zealand |
05 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitiroi, Trinity Vaia Terinita |
Liverpool New South Wales 2170 Australia |
19 Mar 2021 - 05 Apr 2022 |
Individual | Mackay, Teresa Pou |
Moera Lower Hutt 5010 New Zealand |
23 Aug 2012 - 19 Mar 2021 |
Director | Teresa Pou Mackay |
Moera Lower Hutt 5010 New Zealand |
23 Aug 2012 - 19 Mar 2021 |
Siosiana Maile Feletoa Kaaho - Director
Appointment date: 14 Jan 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 14 Jan 2022
Siosiana Maile Feletoa Lotaki - Director
Appointment date: 14 Jan 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 14 Jan 2022
Trinity Vaia Terinita Pitiroi - Director (Inactive)
Appointment date: 03 Mar 2021
Termination date: 01 Apr 2022
Address: Liverpool, New South Wales, 2170 Australia
Address used since 03 Mar 2021
Teresa Pou Mackay - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 17 Dec 2021
Address: Lower Hutt, 5010 New Zealand
Address used since 21 Dec 2018
Address: Moera, Lower Hutt, 5010 New Zealand
Address used since 23 Aug 2012
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