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Fsl Limited

Type: NZ Limited Company (Ltd)
9429034058107
NZBN
1827535
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
267 Pakuranga Road
Pakuranga New Zealand
Physical & registered & service address used since 08 Jun 2006
44b St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 03 May 2019
Flat 2, 11b Kitirawa Road
Remuera
Auckland 1050
New Zealand
Registered address used since 29 May 2023

Fsl Limited, a registered company, was started on 08 Jun 2006. 9429034058107 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 3 directors: Richard Andrew Lowe - an active director whose contract began on 08 Jun 2006,
Peter Ross Smith - an inactive director whose contract began on 08 Jun 2006 and was terminated on 19 Dec 2022,
Craig Mclean Fraser - an inactive director whose contract began on 08 Jun 2006 and was terminated on 30 Mar 2012.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
A total of 6000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 3000 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3000 shares (50%).

Addresses

Other active addresses

Address #4: 267 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Service address used from 29 May 2023

Address #5: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 04 Mar 2024

Principal place of activity

44b St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 021 2739519
03 May 2019 Phone
cotter.smith@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 20 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Lowe, Jocelyn Brenda Remuera
Auckland
1050
New Zealand
Individual Lowe, Richard Andrew Remuera

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Lowe, Richard Andrew Remuera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Peter Ross Parnell
Auckland
1052
New Zealand
Individual Fraser, Craig Mclean St Heliers
Directors

Richard Andrew Lowe - Director

Appointment date: 08 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2006


Peter Ross Smith - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 19 Dec 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jun 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jan 2019


Craig Mclean Fraser - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 30 Mar 2012

Address: St Heliers,

Address used since 08 Jun 2006

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