Fvl 2012 Limited, a registered company, was incorporated on 30 Jul 2012. 9429030611863 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. This company has been supervised by 2 directors: William Huston Smale - an active director whose contract began on 30 Jul 2012,
Juliette Yarrell - an inactive director whose contract began on 30 Jul 2012 and was terminated on 26 Jan 2018.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 360 School Road, Rd 4, Wellsford, 0974 (type: registered, physical).
Fvl 2012 Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address until 01 Feb 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 25 Jun 2012 to 02 Jul 2013 they were called Freedom Villages Limited.
One entity owns all company shares (exactly 4200000 shares) - Lifestyle Management Limited - located at 0974, Rd 4, Wellsford.
Previous addresses
Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 20 Oct 2017 to 01 Feb 2021
Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 22 Sep 2015 to 01 Feb 2021
Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 22 Sep 2015 to 20 Oct 2017
Address #4: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Physical address used from 11 Mar 2015 to 22 Sep 2015
Address #5: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Registered address used from 26 Mar 2014 to 22 Sep 2015
Address #6: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 30 Jul 2012 to 11 Mar 2015
Address #7: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Jul 2012 to 26 Mar 2014
Basic Financial info
Total number of Shares: 4200000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4200000 | |||
Entity (NZ Limited Company) | Lifestyle Management Limited Shareholder NZBN: 9429037724382 |
Rd 4 Wellsford 0974 New Zealand |
30 Jul 2012 - |
William Huston Smale - Director
Appointment date: 30 Jul 2012
Address: Auckland City, Auckland, 1011 New Zealand
Address used since 30 Jul 2012
Juliette Yarrell - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 26 Jan 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 30 Jul 2012
Onewa Road Dentists Limited
Onewa Road Dentists, 226 Onewa Road
Heartland Link Limited
2/94 Birkenhead Ave
Indie Assessing Limited
129 Birkenhead Avenue
Mpl Trustee Services No.3 Limited
129 Birkenhead Avenue
Mpl Trustee Services No. 2 Limited
129 Birkenhead Avenue
Mpl Administration Services Limited
129 Birkenhead Avenue
Burwood Capital Investments Limited
24a Mariposa Crescent
Camanna Properties Limited
61 Monarch Avenue
Freedom Investments 2007 Limited
21 La Roche Place
Kaizel Limited
36b Mahara Ave
Kiwish Investments Limited
23 Telephone Road
Pyne Cones Limited
79b Verran Road