Fb Services Limited was incorporated on 28 Feb 2014 and issued a number of 9429041118719. The registered LTD company has been supervised by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 28 Feb 2014,
Fabrice B. - an active director whose contract began on 20 May 2014,
Claire Judith Cooke - an active director whose contract began on 02 Feb 2017,
Claudia Shan - an inactive director whose contract began on 02 Feb 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 28 Feb 2014 and was terminated on 01 Apr 2022.
According to our database (last updated on 03 Apr 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 18 Jun 2020, Fb Services Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 07 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Feb 2014 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2014 - |
Geoffrey Peter Cone - Director
Appointment date: 28 Feb 2014
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 28 Feb 2014
Fabrice B. - Director
Appointment date: 20 May 2014
Claire Judith Cooke - Director
Appointment date: 02 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Feb 2017
Claudia Shan - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Feb 2014
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