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.
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
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 | Period |
---|---|---|---|
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 |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glass, Fletcher Bruce |
Sockburn Christchurch 8443 New Zealand |
15 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickey, Keith Edward |
Sockburn Christchurch 8443 New Zealand |
15 May 2017 - 17 Dec 2020 |
Individual | Glass, Julian Mark |
Upper Riccarton Christchurch 8041 New Zealand |
15 Jun 2007 - 13 Feb 2017 |
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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