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Fwh Advisory Limited

Type: NZ Limited Company (Ltd)
9429036478453
NZBN
1213574
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 14 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Doow Limited
Shareholder NZBN: 9429036480500
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herron, Anthea Jane Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sudell, Richard Clifford Merivale
Christchurch
8014
New Zealand
Directors

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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