Fpl 2007 Limited

Fpl 2007 Limited, a registered company, was incorporated on 27 Jul 2007. 9429033216737 is the NZ business number it was issued. This company has been managed by 7 directors: Brett Allan Russell - an active director whose contract started on 29 Aug 2007,
Paul Trevor Cane - an active director whose contract started on 31 Aug 2007,
Kerin Suzanne Russell-Smith - an active director whose contract started on 05 Jun 2015,
Gregor John Barclay - an active director whose contract started on 23 Dec 2016,
Deborah Jane Cane - an inactive director whose contract started on 01 Jun 2015 and was terminated on 04 Dec 2015.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Fpl 2007 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
Old names for this company, as we managed to find at BizDb, included: from 30 Jul 2007 to 07 Aug 2007 they were called Formstress Precast Limited, from 27 Jul 2007 to 30 Jul 2007 they were called Formstress Precast 2007 Limited.
A total of 2000 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 920 shares (46%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 160 shares (8%). Finally we have the next share allotment (115 shares 5.75%) made up of 2 entities.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 03 Jul 2013 to 01 Aug 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2010 to 03 Jul 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered address used from 08 Jul 2009 to 06 Jul 2010

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand

Physical address used from 08 Jul 2009 to 06 Jul 2010

Address: C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland

Registered & physical address used from 27 Jul 2007 to 08 Jul 2009

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 29 Aug 2007

Paul Trevor Cane - Director

Appointment date: 31 Aug 2007

Kerin Suzanne Russell-smith - Director

Appointment date: 05 Jun 2015

Gregor John Barclay - Director

Appointment date: 23 Dec 2016

Deborah Jane Cane - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 04 Dec 2015

Kerin Suzanne Russell-smith - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 05 Jun 2015

Paul Cane - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 30 Aug 2007