Fb & Jp Holdings Limited, a registered company, was launched on 01 Sep 2008. 9429032597882 is the NZ business number it was issued. The company has been supervised by 2 directors: Frank Bunker - an active director whose contract started on 01 Sep 2008,
James Clarke Parker - an active director whose contract started on 01 Sep 2008.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (types include: registered, service).
Fb & Jp Holdings Limited had been using Harris Taylor, 67 Highs Street, Hawera as their registered address until 15 Feb 2013.
Previous aliases used by the company, as we established at BizDb, included: from 01 Sep 2008 to 28 Apr 2009 they were called Hawera Metal Recyclers Limited.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Harris Taylor, 67 Highs Street, Hawera New Zealand
Registered & physical address used from 09 Dec 2009 to 15 Feb 2013
Address #2: C/ Hughson & Associates, 26 Wellington Street, Hawera 4610
Physical & registered address used from 01 Sep 2008 to 09 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bunker, Margaret Ann |
Rd 12 Hawera 4672 New Zealand |
27 May 2009 - |
| Entity (NZ Limited Company) | Bunker Nominees Limited Shareholder NZBN: 9429032303933 |
67 High Street Hawera 4610 |
27 May 2009 - |
| Individual | Bunker, Frank |
Rd 12 Hawera 4672 New Zealand |
01 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parker, James Clarke |
Rd 15 Hawera 4675 New Zealand |
27 May 2009 - |
| Entity (NZ Limited Company) | Parker Murphy Nominees Limited Shareholder NZBN: 9429032303094 |
Hawera Hawera 4610 New Zealand |
27 May 2009 - |
| Individual | Murphy, Linda Marie |
Rd 15 Hawera 4675 New Zealand |
27 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, James Clarke |
Normanby 4614 |
01 Sep 2008 - 27 Jun 2010 |
Frank Bunker - Director
Appointment date: 01 Sep 2008
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 05 Feb 2013
James Clarke Parker - Director
Appointment date: 01 Sep 2008
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 16 Jun 2010
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