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F3a Limited

Type: NZ Limited Company (Ltd)
9429035692027
NZBN
1432744
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Osborne, Kevin Barton Hastings
4180
New Zealand
Director Wilkins, Matthew Kevin Hastings

New Zealand
Director Wilkins, Vanessa Anne Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkins, Kevin Brendan Havelock North
Entity Dd Trustee Company No. 1 Limited
Shareholder NZBN: 9429035692096
Company Number: 1432746
Individual Wilkins, Kerry Rose Havelock North
Entity Dd Trustee Company No. 1 Limited
Shareholder NZBN: 9429035692096
Company Number: 1432746
Directors

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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