Fwh Advisory Limited was started on 24 May 2002 and issued a New Zealand Business Number of 9429036478453. The registered LTD company has been supervised by 3 directors: Anthea Jane Sudell - an active director whose contract began on 24 May 2002,
Anthea Jane Herron - an active director whose contract began on 24 May 2002,
Richard Clifford Sudell - an active director whose contract began on 24 May 2002.
According to our data (last updated on 26 Mar 2024), the company filed 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 14 May 2018, Fwh Advisory Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
BizDb found past names for the company: from 24 May 2002 to 29 Jan 2019 they were called Slice Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Doow Limited (an entity) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Herron, Anthea Jane - located at Merivale, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Sudell, Richard Clifford, located at Merivale, Christchurch (a director).
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Oct 2004 to 14 May 2018
Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 18 Feb 2004 to 08 Oct 2004
Address: Level 2, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 07 Mar 2003 to 18 Feb 2004
Address: Level One, Ideal House, Cnr Gillies Ave, & Eden Streets, Newmarket Auckland
Registered & physical address used from 24 May 2002 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Doow Limited Shareholder NZBN: 9429036480500 |
Merivale Christchurch 8014 New Zealand |
24 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herron, Anthea Jane |
Merivale Christchurch 8014 New Zealand |
24 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sudell, Richard Clifford |
Merivale Christchurch 8014 New Zealand |
27 Feb 2012 - |
Anthea Jane Sudell - Director
Appointment date: 24 May 2002
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Apr 2017
Anthea Jane Herron - Director
Appointment date: 24 May 2002
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Apr 2017
Richard Clifford Sudell - Director
Appointment date: 24 May 2002
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Apr 2017
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