Shortcuts

Fvl 2012 Limited

Type: NZ Limited Company (Ltd)
9429030611863
NZBN
3897876
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Registered & physical & service address used since 01 Feb 2021

Fvl 2012 Limited, a registered company, was incorporated on 30 Jul 2012. 9429030611863 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. This company has been supervised by 2 directors: William Huston Smale - an active director whose contract began on 30 Jul 2012,
Juliette Yarrell - an inactive director whose contract began on 30 Jul 2012 and was terminated on 26 Jan 2018.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 360 School Road, Rd 4, Wellsford, 0974 (type: registered, physical).
Fvl 2012 Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address until 01 Feb 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 25 Jun 2012 to 02 Jul 2013 they were called Freedom Villages Limited.
One entity owns all company shares (exactly 4200000 shares) - Lifestyle Management Limited - located at 0974, Rd 4, Wellsford.

Addresses

Previous addresses

Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Oct 2017 to 01 Feb 2021

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 22 Sep 2015 to 01 Feb 2021

Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 22 Sep 2015 to 20 Oct 2017

Address #4: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Physical address used from 11 Mar 2015 to 22 Sep 2015

Address #5: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered address used from 26 Mar 2014 to 22 Sep 2015

Address #6: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 30 Jul 2012 to 11 Mar 2015

Address #7: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 30 Jul 2012 to 26 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 4200000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4200000
Entity (NZ Limited Company) Lifestyle Management Limited
Shareholder NZBN: 9429037724382
Rd 4
Wellsford
0974
New Zealand
Directors

William Huston Smale - Director

Appointment date: 30 Jul 2012

Address: Auckland City, Auckland, 1011 New Zealand

Address used since 30 Jul 2012


Juliette Yarrell - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 26 Jan 2018

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 30 Jul 2012

Nearby companies

Onewa Road Dentists Limited
Onewa Road Dentists, 226 Onewa Road

Heartland Link Limited
2/94 Birkenhead Ave

Indie Assessing Limited
129 Birkenhead Avenue

Mpl Trustee Services No.3 Limited
129 Birkenhead Avenue

Mpl Trustee Services No. 2 Limited
129 Birkenhead Avenue

Mpl Administration Services Limited
129 Birkenhead Avenue

Similar companies

Burwood Capital Investments Limited
24a Mariposa Crescent

Camanna Properties Limited
61 Monarch Avenue

Freedom Investments 2007 Limited
21 La Roche Place

Kaizel Limited
36b Mahara Ave

Kiwish Investments Limited
23 Telephone Road

Pyne Cones Limited
79b Verran Road