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Fbg Properties Limited

Type: NZ Limited Company (Ltd)
9429033333397
NZBN
1952491
Company Number
Registered
Company Status
Current address
Floor 1, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 27 Apr 2022
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 14 Dec 2022

Fbg Properties Limited was incorporated on 15 Jun 2007 and issued an NZ business number of 9429033333397. The registered LTD company has been supervised by 2 directors: Fletcher Bruce Glass - an active director whose contract started on 29 Mar 2012,
Julian Mark Glass - an inactive director whose contract started on 15 Jun 2007 and was terminated on 10 Apr 2012.
According to our database (last updated on 29 Apr 2024), the company filed 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Up until 27 Apr 2022, Fbg Properties Limited had been using Unit 1B, 55 Epsom Road, Sockburn, Christchurch as their registered address.
BizDb identified past names for the company: from 27 Nov 2013 to 31 Jul 2014 they were called Builders Admin Limited, from 15 Jun 2007 to 27 Nov 2013 they were called Fbg Investments Limited.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Quarry Gardens Property Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Glass, Fletcher Bruce - located at Sockburn, Christchurch.

Addresses

Previous addresses

Address #1: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Registered & physical address used from 26 Apr 2012 to 27 Apr 2022

Address #2: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand

Physical & registered address used from 30 Nov 2009 to 26 Apr 2012

Address #3: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Physical & registered address used from 15 Jun 2007 to 30 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Quarry Gardens Property Trust Limited
Shareholder NZBN: 9429047696556
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glass, Fletcher Bruce Sockburn
Christchurch
8443
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickey, Keith Edward Sockburn
Christchurch
8443
New Zealand
Individual Glass, Julian Mark Upper Riccarton
Christchurch
8041
New Zealand
Directors

Fletcher Bruce Glass - Director

Appointment date: 29 Mar 2012

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 13 Feb 2017

Address: Sockburn, Christchurch, 8443 New Zealand

Address used since 11 Mar 2019


Julian Mark Glass - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 10 Apr 2012

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 23 Nov 2009

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