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Fmcg Solutions Limited

Type: NZ Limited Company (Ltd)
9429046092397
NZBN
6271649
Company Number
Registered
Company Status
122738914
GST Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
19 Nils Andersen Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 04 May 2022

Fmcg Solutions Limited was started on 01 May 2017 and issued an NZBN of 9429046092397. The registered LTD company has been managed by 3 directors: Colin Lowe - an active director whose contract started on 01 May 2017,
Deanna Chiang - an active director whose contract started on 01 May 2017,
Feiyi Cao - an active director whose contract started on 01 May 2017.
As stated in our information (last updated on 18 Apr 2024), the company registered 1 address: 19 Nils Andersen Road, Whenuapai, Auckland, 0618 (types include: registered, physical).
Up to 04 May 2022, Fmcg Solutions Limited had been using 32 Balmoral Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Lowe, Colin (a director) located at Whenuapai, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Cao, Feiyi - located at Whenuapai, Auckland.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Chiang, Deanna, located at Epsom, Auckland (a director). Fmcg Solutions Limited was categorised as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Previous address

Address: 32 Balmoral Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2017 to 04 May 2022

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Lowe, Colin Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Cao, Feiyi Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Chiang, Deanna Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cao, Fei Yi West Harbour
Auckland
0618
New Zealand
Directors

Colin Lowe - Director

Appointment date: 01 May 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 14 May 2020

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 May 2017


Deanna Chiang - Director

Appointment date: 01 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2017


Feiyi Cao - Director

Appointment date: 01 May 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 14 May 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 May 2017

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