Fbl Limited was registered on 13 Jun 2014 and issued a number of 9429041280072. The registered LTD company has been run by 1 director, named Logan David Sears - an active director whose contract began on 13 Jun 2014.
According to BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: 19B Blake Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up until 17 Nov 2020, Fbl Limited had been using Flat 8, 49 Sainsbury Road, Mount Albert, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Franchised Businesses Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Wallace, Nigel - located at Wainuiomata, Lower Hutt. Fbl Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
19b Blake Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address: Flat 8, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 02 Dec 2015 to 17 Nov 2020
Address: 21 Taylors Road, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 13 Jun 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Franchised Businesses Limited Shareholder NZBN: 9429030658929 |
Ponsonby Auckland 1011 New Zealand |
13 Jun 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Wallace, Nigel |
Wainuiomata Lower Hutt 5014 New Zealand |
05 Apr 2022 - |
Ultimate Holding Company
Logan David Sears - Director
Appointment date: 13 Jun 2014
Address: Queenstown, 9371 New Zealand
Address used since 14 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Jun 2014
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