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Fauvic Downs Limited

Type: NZ Limited Company (Ltd)
9429032227536
NZBN
2249586
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 22 Sep 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & service address used since 22 Feb 2024

Fauvic Downs Limited was incorporated on 22 May 2009 and issued a New Zealand Business Number of 9429032227536. This registered LTD company has been supervised by 2 directors: Ethne Ann Hewitt - an active director whose contract began on 22 May 2009,
Matthew Arnold Hewitt - an active director whose contract began on 22 May 2009.
As stated in our data (updated on 26 Apr 2024), this company registered 1 address: 7 Hakanoa Street, Huntly, 3700 (category: registered, service).
Up to 22 Sep 2022, Fauvic Downs Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Hewitt, Matthew Arnold (an individual) located at Rd 3, Tuakau postcode 2693,
Hewitt, Ethne Ann (an individual) located at Rd 3, Tuakau postcode 2693.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hewitt, Matthew Arnold - located at Rd 3, Tuakau.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hewitt, Ethne Ann, located at Rd 3, Tuakau (an individual).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Dec 2020 to 22 Sep 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Jul 2011 to 11 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 22 May 2009 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Hewitt, Matthew Arnold Rd 3
Tuakau
2693
New Zealand
Individual Hewitt, Ethne Ann Rd 3
Tuakau
2693
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hewitt, Matthew Arnold Rd 3
Tuakau
2693
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hewitt, Ethne Ann Rd 3
Tuakau
2693
New Zealand
Directors

Ethne Ann Hewitt - Director

Appointment date: 22 May 2009

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 27 Jun 2014


Matthew Arnold Hewitt - Director

Appointment date: 22 May 2009

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 27 Jun 2014

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