Fbp Holdings Limited was launched on 20 Apr 2010 and issued an NZ business number of 9429031568388. The registered LTD company has been managed by 3 directors: Stephen Booth - an active director whose contract began on 20 Apr 2010,
Anthony Marc Waldock - an active director whose contract began on 09 Oct 2012,
Anthony Marc Waldock - an inactive director whose contract began on 20 Apr 2010 and was terminated on 20 Apr 2010.
As stated in BizDb's database (last updated on 12 Apr 2024), this company uses 1 address: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 (category: physical, registered).
Until 01 Mar 2019, Fbp Holdings Limited had been using 31 Camp Street Unit 3, Queenstown, Queenstown as their physical address.
BizDb identified previous aliases used by this company: from 20 Apr 2010 to 08 Apr 2021 they were called Fat Badger's Pizza Limited.
A total of 102 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Booth, Stephen (an individual) located at Queenstown, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50% shares (exactly 51 shares) and includes
Waldock, Anthony - located at Queenstown, Queenstown.
Previous addresses
Address: 31 Camp Street Unit 3, Queenstown, Queenstown, 9300 New Zealand
Physical address used from 23 Jul 2014 to 01 Mar 2019
Address: 5 Athol Street, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 23 Jul 2014 to 01 Mar 2019
Address: 27 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Mar 2011 to 23 Jul 2014
Address: Level 1 53 Shotover Street, Queenstown, 9300 New Zealand
Registered & physical address used from 20 Apr 2010 to 09 Mar 2011
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 02 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Booth, Stephen |
Queenstown Queenstown 9300 New Zealand |
20 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Waldock, Anthony |
Queenstown Queenstown 9300 New Zealand |
09 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waldock, Anthony Marc |
Queenstown New Zealand |
20 Apr 2010 - 11 Apr 2011 |
Stephen Booth - Director
Appointment date: 20 Apr 2010
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 13 Apr 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 20 Jun 2019
Anthony Marc Waldock - Director
Appointment date: 09 Oct 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 09 Oct 2012
Anthony Marc Waldock - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 20 Apr 2010
Address: Queenstown, New Zealand
Address used since 20 Apr 2010
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