Shortcuts

Fw Nominees Limited

Type: NZ Limited Company (Ltd)
9429035924395
NZBN
1334271
Company Number
Registered
Company Status
Current address
57 Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Physical & registered & service address used since 18 Jul 2018

Fw Nominees Limited, a registered company, was started on 17 Jun 2003. 9429035924395 is the NZBN it was issued. The company has been run by 3 directors: Philip Harold Lewis - an active director whose contract began on 16 Apr 2004,
Graeme Francis Deacon Wickham - an inactive director whose contract began on 17 Jun 2003 and was terminated on 26 Jun 2009,
Richard Thomas Flight Fyers - an inactive director whose contract began on 17 Jun 2003 and was terminated on 26 Jun 2009.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Amaru Road, One Tree Hill, Auckland, 1061 (category: physical, registered).
Fw Nominees Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address up to 18 Jul 2018.
Previous names used by this company, as we identified at BizDb, included: from 17 Jun 2003 to 15 Apr 2004 they were called Critic Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Lewis, Philip Harold - located at 1061, Northbridge, Nsw 2063, Australia.

Addresses

Previous addresses

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 02 Feb 2016 to 18 Jul 2018

Address: O'halloran Hmt, Level 8, 203 Queen Street, Auckland 1141 Nz New Zealand

Registered & physical address used from 18 Jan 2010 to 02 Feb 2016

Address: Level 18, West Plaza, 1-3 Albert Street, Auckland

Physical & registered address used from 17 Jun 2003 to 18 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lewis, Philip Harold Northbridge
Nsw 2063, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fyers, Richard Thomas Flight Remuera
Auckland
Individual Wickham, Graeme Francis Deacon Parnell
Auckland
Directors

Philip Harold Lewis - Director

Appointment date: 16 Apr 2004

ASIC Name: Lewcorp Pty. Limited

Address: Padstow Nsw, 2211 Australia

Address: Padstow Nsw, 2211 Australia

Address: Northbridge, Nsw 2063, Australia

Address used since 16 Apr 2004


Graeme Francis Deacon Wickham - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 26 Jun 2009

Address: Parnell, Auckland,

Address used since 17 Jun 2003


Richard Thomas Flight Fyers - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 26 Jun 2009

Address: Remuera, Auckland,

Address used since 28 Oct 2003

Nearby companies

Ep Body Corporate Services Limited
329b Onehunga Mall

Ea Corporate Trustees No1 Limited
329b Onehunga Mall

Ea Corporate Trustees No2 Limited
329b Onehunga Mall

Platinum Homes (nz) Limited
329b Onehunga Mall

Your Practice Online Limited
329b Onehunga Mall

Gynacc Air Limited
329b Onehunga Mall