Fp Custodians No.1 Limited, a registered company, was launched on 28 Sep 2016. 9429043348688 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been run by 2 directors: Donald John Gallienne Reid - an active director whose contract began on 28 Sep 2016,
Zhentao Yuan - an active director whose contract began on 06 Oct 2016.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 14B, 5 Byron Ave, Auckland, 0622 (type: registered, physical).
Fp Custodians No.1 Limited had been using Level 17, 55 Shortland Street, Auckland Central, Auckland as their physical address up to 12 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Mar 2018 to 12 Nov 2021
Address: L8, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Yuan, Zhentao |
Murrays Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Reid, Donald John Gallienne |
Remuera Auckland 1050 New Zealand |
28 Sep 2016 - |
Donald John Gallienne Reid - Director
Appointment date: 28 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2016
Zhentao Yuan - Director
Appointment date: 06 Oct 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2016
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