Fsb 4 Financial Limited was incorporated on 21 Mar 2013 and issued an NZ business number of 9429030315617. This registered LTD company has been managed by 7 directors: Stephen Mark Baker - an active director whose contract began on 21 Mar 2013,
John Robert Killick - an active director whose contract began on 21 Mar 2013,
Peter Warwick Walker - an active director whose contract began on 21 Mar 2013,
Sally Killick - an inactive director whose contract began on 21 Mar 2013 and was terminated on 31 Mar 2022,
Paul Michael Barnes - an inactive director whose contract began on 01 Oct 2014 and was terminated on 16 Jun 2021.
As stated in our database (updated on 20 Apr 2024), this company uses 1 address: Po Box 2795, Wellington, 6140 (type: postal, office).
BizDb found former names used by this company: from 26 Feb 2015 to 26 Feb 2015 they were called Foxplan Limited, from 08 Mar 2013 to 26 Feb 2015 they were called Foxplan Group Limited.
A total of 10001 shares are allotted to 1 group (1 sole shareholder). In the first group, 10001 shares are held by 1 entity, namely:
Foxplan Group Limited (an entity) located at Te Aro, Wellington postcode 6011. Fsb 4 Financial Limited was categorised as "Insurance broking service" (ANZSIC K642040).
Principal place of activity
101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 10001
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10001 | |||
| Entity (NZ Limited Company) | Foxplan Group Limited Shareholder NZBN: 9429041004081 |
Te Aro Wellington 6011 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Timothy |
Ascot Park Porirua 5024 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Individual | Walker, Peter Warwick |
Te Horo Otaki 5582 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Director | Walker, Peter Warwick |
Rd 2 Otaki 5582 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Individual | Pushparaj, Thivakar |
Tawa Wellington 5028 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Individual | Killick, Sally |
Rd 1 Waikanae 5391 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Entity | Adjua Limited Shareholder NZBN: 9429035403777 Company Number: 1511785 |
16 Jan 2014 - 16 Jan 2014 | |
| Entity | Foxplan Limited Shareholder NZBN: 9429036196944 Company Number: 1264159 |
21 Mar 2013 - 16 Jan 2014 | |
| Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
16 Jan 2014 - 16 Jan 2014 | |
| Entity | Adjua Limited Shareholder NZBN: 9429035403777 Company Number: 1511785 |
16 Jan 2014 - 16 Jan 2014 | |
| Director | Sally Killick |
Rd 1 Waikanae 5391 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Entity | Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 |
16 Jan 2014 - 16 Jan 2014 | |
| Individual | Blair, Dean Stuart |
Karori Wellington 6012 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Director | Dean Stuart Blair |
Karori Wellington 6012 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Individual | Barnes, Paul Michael |
Mount Cook Wellington 6021 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Entity | Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 |
16 Jan 2014 - 16 Jan 2014 | |
| Entity | Foxplan Limited Shareholder NZBN: 9429036196944 Company Number: 1264159 |
21 Mar 2013 - 16 Jan 2014 | |
| Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
16 Jan 2014 - 16 Jan 2014 | |
| Director | Baker, Stephen Mark |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
| Individual | Matheos, Jordan |
Berhampore Wellington 6023 New Zealand |
16 Jan 2014 - 16 Jan 2014 |
Ultimate Holding Company
Stephen Mark Baker - Director
Appointment date: 21 Mar 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 21 Mar 2013
John Robert Killick - Director
Appointment date: 21 Mar 2013
Address: Rd1, Waikanae, 5391 New Zealand
Address used since 21 Mar 2013
Address: Waikanae, 5391 New Zealand
Address used since 28 Sep 2018
Peter Warwick Walker - Director
Appointment date: 21 Mar 2013
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 21 Mar 2013
Sally Killick - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 31 Mar 2022
Address: Waikanae, 5391 New Zealand
Address used since 28 Sep 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 21 Mar 2013
Paul Michael Barnes - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 16 Jun 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2014
Dean Stuart Blair - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 12 Oct 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Mar 2013
Thivakar Pushparaj - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 30 Jun 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Oct 2014
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