Fcp Investments Limited, a registered company, was started on 15 Oct 2008. 9429032524987 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been supervised by 2 directors: Flavia Anamaria Pop - an active director whose contract began on 15 Oct 2008,
Calin Traian Pop - an active director whose contract began on 15 Oct 2008.
Updated on 29 May 2025, 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: 16 Mar 2025
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 - |
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
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
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