Shortcuts

Fpnz (2010) Limited

Type: NZ Limited Company (Ltd)
9429032229318
NZBN
2249091
Company Number
Registered
Company Status
Current address
652 Great South Road
Manukau
Auckland 2104
New Zealand
Other address (Address For Share Register) used since 28 Feb 2017
Level 2 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 08 Feb 2019

Fpnz (2010) Limited, a registered company, was registered on 06 Jul 2009. 9429032229318 is the business number it was issued. This company has been run by 6 directors: Brent Glynn Wright - an active director whose contract began on 07 Feb 2017,
Maurice Walton Trapp - an active director whose contract began on 07 Feb 2017,
Edward Ryan Aitken - an inactive director whose contract began on 01 Aug 2010 and was terminated on 07 Feb 2017,
Glen Marsh - an inactive director whose contract began on 17 Mar 2014 and was terminated on 07 Feb 2017,
Mark Ronald Armstrong - an inactive director whose contract began on 01 May 2012 and was terminated on 11 Sep 2015.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 2 14 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 2 14 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 2 14 Jervois Road, Ponsonby, Auckland, 1011 (service address),
652 Great South Road, Manukau, Auckland, 2104 (other address) among others.
Fpnz (2010) Limited had been using 652 Great South Road, Manukau, Auckland as their physical address up until 08 Feb 2019.
Previous names for the company, as we identified at BizDb, included: from 06 Jul 2009 to 11 Aug 2010 they were named Onesure Future Planning Limited.
One entity owns all company shares (exactly 105 shares) - Maurice Trapp Group (North Shore) Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: 652 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 08 Mar 2017 to 08 Feb 2019

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Nov 2015 to 08 Mar 2017

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Nov 2014 to 30 Nov 2015

Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 14 Nov 2013 to 30 Nov 2015

Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 14 Nov 2013 to 20 Nov 2014

Address #6: 402f Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 11 Sep 2012 to 14 Nov 2013

Address #7: 402f Titirangi Road, Titirangi, Auckalnd, 0604 New Zealand

Registered address used from 20 Jul 2012 to 11 Sep 2012

Address #8: 402f Titirangi Road, Titirangi, Auckalnd, 0604 New Zealand

Physical address used from 20 Jul 2012 to 14 Nov 2013

Address #9: Unit 1bldg D 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 Dec 2011 to 20 Jul 2012

Address #10: 26i, William Pickering Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 06 Sep 2010 to 02 Dec 2011

Address #11: Bldg A, 27 William Pickering Drive, Albany, North Shore City New Zealand

Physical & registered address used from 06 Jul 2009 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 105

Annual return filing month: May

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 105
Entity (NZ Limited Company) Maurice Trapp Group (north Shore) Limited
Shareholder NZBN: 9429045920219
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Mark Ronald Devonport
Auckland
0624
New Zealand
Individual Brailey, Susan Nola Greenhithe
North Shore City 1311

New Zealand
Individual Marsh, Abby Peta Takapuna
Auckland
0622
New Zealand
Individual Marsh, Glen Takapuna
Auckland
0622
New Zealand
Individual Wolff, Robert Forrest Hill
Auckland
0620
New Zealand
Individual Armstrong, Claire Emma Devonport
Auckland
0624
New Zealand
Individual Brailey, Kevin John Greenhithe
Auckland
0632
New Zealand
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Individual Aitken, Claire Mary Greenhithe
Auckland
0632
New Zealand
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Director Mark Ronald Armstrong Devonport
Auckland
0624
New Zealand
Individual Aitken, Edward Ryan Greenhithe
Auckland
0632
New Zealand
Directors

Brent Glynn Wright - Director

Appointment date: 07 Feb 2017

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 07 Feb 2017


Maurice Walton Trapp - Director

Appointment date: 07 Feb 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 07 Feb 2017


Edward Ryan Aitken - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 07 Feb 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 21 Apr 2016


Glen Marsh - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 07 Feb 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Mar 2014


Mark Ronald Armstrong - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 11 Sep 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Nov 2014


Kevin John Brailey - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 01 Jan 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Nov 2013

Nearby companies

Gourmet Chile Limited
Level 2 Van Den Brink House

Gourmet Peru Limited
Level 2 Van Den Brink House

Gourmet Mexico Limited
Level 2 Van Den Brink House

Van Den Brink Farm Services Limited
652 Great South Road

Southern Care Dental Limited
652 Great South Road

Unichem Manukau Pharmacy Limited
652 Great South Road