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Fgs Engineering Limited

Type: NZ Limited Company (Ltd)
9429034373668
NZBN
1750025
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Feb 2014

Fgs Engineering Limited was launched on 20 Dec 2005 and issued an NZ business number of 9429034373668. The registered LTD company has been supervised by 2 directors: Francis Kevin Ryder - an active director whose contract began on 20 Dec 2005,
Guy Alexander Menzies - an active director whose contract began on 20 Dec 2005.
According to BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Up until 11 Feb 2014, Fgs Engineering Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Ryder, Errol Mary (an individual) located at Christchurch 8051,
Ryder, Francis Kevin (an individual) located at Christchurch 8051.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Menzies, Guy Alexander - located at Christchurch 8041,
Menzies, Pamela Joy - located at Christchurch 8041.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 28 Apr 2011 to 11 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 27 May 2009 to 28 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered address used from 22 Jun 2006 to 27 May 2009

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Street, Christchurch

Physical address used from 22 Jun 2006 to 27 May 2009

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 20 Dec 2005 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ryder, Errol Mary Christchurch 8051

New Zealand
Individual Ryder, Francis Kevin Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Menzies, Guy Alexander Christchurch 8041
Individual Menzies, Pamela Joy Christchurch 8041

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Menzies, Guy Alexander Christchurch
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Menzies, Pamela Joy Christchurch
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Directors

Francis Kevin Ryder - Director

Appointment date: 20 Dec 2005

Address: Christchurch, 8051 New Zealand

Address used since 24 Jun 2015


Guy Alexander Menzies - Director

Appointment date: 20 Dec 2005

Address: Christchurch, 8041 New Zealand

Address used since 24 Jun 2015