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Fg 2012 Limited

Type: NZ Limited Company (Ltd)
9429030563506
NZBN
3941979
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jun 2021

Fg 2012 Limited was incorporated on 21 Aug 2012 and issued an NZ business identifier of 9429030563506. This registered LTD company has been supervised by 2 directors: Sean Matthew Farrell - an active director whose contract started on 21 Aug 2012,
Peter Robert Michael Farrell - an inactive director whose contract started on 21 Aug 2012 and was terminated on 01 Apr 2016.
As stated in our data (updated on 06 Feb 2024), this company filed 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, service).
Up to 30 Jun 2021, Fg 2012 Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 02 Aug 2012 to 18 Oct 2016 they were named Farrell Group Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Farrell Commercial Construction Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Fg 2012 Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Aug 2016 to 23 Apr 2019

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 19 Apr 2016 to 08 Aug 2016

Address: 1/10 Vulcan Place, Middleton, Christchuch, 8024 New Zealand

Physical address used from 30 Sep 2014 to 08 Aug 2016

Address: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 22 Jul 2013 to 19 Apr 2016

Address: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 22 Jul 2013 to 30 Sep 2014

Address: Anthony Harper Level 9, 62 Worcester Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Dec 2012 to 22 Jul 2013

Address: Level 9, 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Aug 2012 to 20 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Farrell Commercial Construction Limited
Shareholder NZBN: 9429030845169
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peter Robert Michael Farrell Fendalton
Christchurch
8052
New Zealand
Individual Farrell, Peter Robert Michael Fendalton
Christchurch
8052
New Zealand
Director Farrell, Sean Matthew Rd 12
Rakaia
7782
New Zealand
Directors

Sean Matthew Farrell - Director

Appointment date: 21 Aug 2012

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 16 Mar 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Mar 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 16 Mar 2018


Peter Robert Michael Farrell - Director (Inactive)

Appointment date: 21 Aug 2012

Termination date: 01 Apr 2016

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 20 Mar 2014

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