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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Pop, Calin Traian |
Orewa Auckland 0931 New Zealand |
15 Oct 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Pop, Flavia Anamaria |
Orewa Auckland 0931 New Zealand |
15 Oct 2008 - |
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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