Fsl China Trading Limited, a registered company, was launched on 09 Aug 2011. 9429030996953 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 2 directors: Cliff Hall - an active director whose contract started on 09 Aug 2011,
James Green - an active director whose contract started on 09 Aug 2011.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (category: postal, office).
A total of 1000 shares are issued to 13 shareholders (9 groups). The first group includes 415 shares (41.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 415 shares (41.5%). Lastly we have the 3rd share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 415 | |||
Individual | Green, Maureen |
Conifer Grove Takanini 2112 New Zealand |
09 Aug 2011 - |
Director | Green, James |
Conifer Grove Takanini 2112 New Zealand |
09 Aug 2011 - |
Shares Allocation #2 Number of Shares: 415 | |||
Individual | Hall, Heather |
Blockhouse Bay Auckland 0600 New Zealand |
09 Aug 2011 - |
Director | Hall, Cliff |
Blockhouse Bay Auckland 0600 New Zealand |
09 Aug 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hall, Heather |
Blockhouse Bay Auckland 0600 New Zealand |
09 Aug 2011 - |
Shares Allocation #4 Number of Shares: 110 | |||
Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
01 Apr 2019 - |
Individual | Tapling, Dianne Rena |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Individual | Tapling, Craig Brian |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Hall, Cliff |
Blockhouse Bay Auckland 0600 New Zealand |
09 Aug 2011 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Tapling, Dianne Rena |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Tapling, Craig Brian |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Shares Allocation #8 Number of Shares: 10 | |||
Director | Green, James |
Conifer Grove Takanini 2112 New Zealand |
09 Aug 2011 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Green, Maureen |
Conifer Grove Takanini 2112 New Zealand |
09 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macqueen, James |
Level 2, 116 Harris Road East Tamaki 2140 New Zealand |
09 Aug 2011 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2, 116 Harris Road East Tamaki 2140 New Zealand |
09 Aug 2011 - 31 Mar 2023 |
Individual | Macqueen, James |
Conifer Grove Takanini 2112 New Zealand |
09 Aug 2011 - 31 Mar 2023 |
Individual | Macqueen, James |
Blockhouse Bay Auckland 0600 New Zealand |
09 Aug 2011 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2, 116 Harris Road East Tamaki 2140 New Zealand |
09 Aug 2011 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2, 116 Harris Road East Tamaki 2140 New Zealand |
09 Aug 2011 - 31 Mar 2023 |
Individual | Chambers, Shannon Kathleen |
Birkenhead Auckland 0626 New Zealand |
09 Aug 2011 - 16 Aug 2018 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
13 Apr 2015 - 01 Apr 2019 |
Individual | Beaumont, Karen Jane |
Rangiora Rangiora 7400 New Zealand |
09 Aug 2011 - 09 Jul 2012 |
Individual | Tasker, Steve |
Richmond Richmond 7020 New Zealand |
09 Aug 2011 - 06 Oct 2014 |
Individual | Tasker, Julie |
Richmond Richmond 7020 New Zealand |
09 Aug 2011 - 06 Oct 2014 |
Entity | Richmond Law Trustees No.6 Limited Shareholder NZBN: 9429032293937 Company Number: 2231865 |
09 Aug 2011 - 06 Oct 2014 | |
Individual | Chambers, Max |
Birkenhead Auckland 0626 New Zealand |
09 Aug 2011 - 16 Aug 2018 |
Individual | Taylor, Michael John |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - 13 Apr 2015 |
Individual | Chambers, Max |
Birkenhead Auckland 0626 New Zealand |
09 Aug 2011 - 16 Aug 2018 |
Entity | Richmond Law Trustees No.6 Limited Shareholder NZBN: 9429032293937 Company Number: 2231865 |
09 Aug 2011 - 06 Oct 2014 | |
Individual | Beaumont, Garry |
Rangiora Rangiora 7400 New Zealand |
09 Aug 2011 - 09 Jul 2012 |
Other | Sdm Trustee Co (2005) Ltd |
Saint Johns Auckland 1072 New Zealand |
09 Aug 2011 - 16 Aug 2018 |
Individual | Chambers, Shannon Kathleen |
Birkenhead Auckland 0626 New Zealand |
09 Aug 2011 - 16 Aug 2018 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
13 Apr 2015 - 01 Apr 2019 |
Cliff Hall - Director
Appointment date: 09 Aug 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Aug 2011
James Green - Director
Appointment date: 09 Aug 2011
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 09 Aug 2011
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