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Fcp Investments Limited

Type: NZ Limited Company (Ltd)
9429032524987
NZBN
2180243
Company Number
Registered
Company Status
Current address
21 Grand Drive
Orewa
Whangaparaoa 0931
New Zealand
Registered & physical & service address used since 20 Mar 2020

Fcp Investments Limited, a registered company, was started on 15 Oct 2008. 9429032524987 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Calin Traian Pop - an active director whose contract began on 15 Oct 2008,
Flavia Anamaria Pop - an active director whose contract began on 15 Oct 2008.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 21 Grand Drive, Orewa, Whangaparaoa, 0931 (types include: registered, physical).
Fcp Investments Limited had been using 153 Vipond Road, Stanmore Bay, Whangaparaoa as their physical address until 20 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address: 153 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 31 Mar 2014 to 20 Mar 2020

Address: 153 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 05 Apr 2013 to 20 Mar 2020

Address: 15b Arthur Road, Manurewa, Manukau, 2102 New Zealand

Registered address used from 19 Apr 2011 to 05 Apr 2013

Address: 15b Arthur Road, Manurewa, Manukau, 2102 New Zealand

Physical address used from 19 Apr 2011 to 31 Mar 2014

Address: 27c William Pickering Drive, Albany, North Shore New Zealand

Registered & physical address used from 23 Apr 2009 to 19 Apr 2011

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Registered & physical address used from 15 Oct 2008 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Pop, Calin Traian Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Pop, Flavia Anamaria Orewa
Auckland
0931
New Zealand
Directors

Calin Traian Pop - Director

Appointment date: 15 Oct 2008

Address: Orewa, Auckland, 0931 New Zealand

Address used since 12 Mar 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Mar 2014


Flavia Anamaria Pop - Director

Appointment date: 15 Oct 2008

Address: Orewa, Auckland, 0931 New Zealand

Address used since 12 Mar 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Mar 2014

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