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Fbl Limited

Type: NZ Limited Company (Ltd)
9429041280072
NZBN
5289841
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
19b Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 17 Nov 2020

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).

Addresses

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

Contact info
64 800 803203
Phone
katec@greenacres.co.nz
Email
www.fbl.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Franchised Businesses Limited
Shareholder NZBN: 9429030658929
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Wallace, Nigel Wainuiomata
Lower Hutt
5014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Franchised Businesses Limited
Name
Ltd
Type
3837596
Ultimate Holding Company Number
NZ
Country of origin
Unit 8, 49 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Address
Directors

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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Wika Instruments Limited
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