Fbb Group Limited was incorporated on 23 Sep 2008 and issued an NZ business identifier of 9429032558500. This registered LTD company has been supervised by 2 directors: Paul Forrest Baker - an active director whose contract started on 21 Jul 2010,
Clement Ralph Hammerton - an inactive director whose contract started on 23 Sep 2008 and was terminated on 09 Aug 2010.
As stated in our data (updated on 10 Mar 2024), the company registered 1 address: 8 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (category: registered, service).
Until 10 Mar 2016, Fbb Group Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
BizDb found former names used by the company: from 31 Oct 2017 to 01 Apr 2020 they were named Ezi Group International Limited, from 28 Jun 2012 to 31 Oct 2017 they were named Rpm Leisure Limited and from 05 Aug 2010 to 28 Jun 2012 they were named Rpm Environmental Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Gogna, Daniel (an individual) located at Strathmore Park, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 85 per cent shares (exactly 85 shares) and includes
Baker, Paul Forrest - located at St Kilda, Cambridge. Fbb Group Limited has been classified as "Domestic appliance retailing" (ANZSIC G422115).
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 10 May 2010 to 10 Mar 2016
Address #2: 298 Trig Road, Whitford 2149, Auckland
Physical address used from 11 Feb 2010 to 10 May 2010
Address #3: "ewan Place", Karaka
Physical address used from 23 Sep 2008 to 11 Feb 2010
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 Sep 2008 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Gogna, Daniel |
Strathmore Park Wellington 6022 New Zealand |
25 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Director | Baker, Paul Forrest |
St Kilda Cambridge 3434 New Zealand |
09 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Shanghai Sunshine Development Co.limited |
Heqing Town, Pudong Shanghai 201201 New Zealand |
26 Mar 2018 - 05 Mar 2019 |
| Other | Kunshan Sunshine Plastic Products Co Ltd | 21 Dec 2017 - 26 Mar 2018 | |
| Individual | Hammerton, Clement Ralph |
Karaka New Zealand |
23 Sep 2008 - 02 Apr 2012 |
Paul Forrest Baker - Director
Appointment date: 21 Jul 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Apr 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Jul 2010
Clement Ralph Hammerton - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 09 Aug 2010
Address: Karaka, New Zealand
Address used since 23 Sep 2008
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