Fst Investments Limited, a registered company, was incorporated on 19 Jun 2008. 9429032703962 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Susanne Andrea Grapengiesser - an active director whose contract began on 19 Jun 2008,
Max Gordon Grapengiesser - an active director whose contract began on 19 Jun 2008.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Fst Investments Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address until 17 Jun 2019.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 15 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (12.5%). Finally the 3rd share allotment (90 shares 75%) made up of 1 entity.
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2013 to 17 Jun 2019
Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 19 Jun 2008 to 01 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Grapengiesser, Max Gordon |
Milford, Auckland New Zealand |
19 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Grapengiesser, Susanne Andrea |
Milford Auckland 0620 New Zealand |
26 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Zim Trustees Limited Shareholder NZBN: 9429034216439 |
Parnell Auckland 1052 New Zealand |
19 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grapengiesser, Suzanne Andrea |
Milford, Auckland New Zealand |
19 Jun 2008 - 26 Oct 2016 |
Susanne Andrea Grapengiesser - Director
Appointment date: 19 Jun 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
Max Gordon Grapengiesser - Director
Appointment date: 19 Jun 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
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