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Fm Concepts Limited

Type: NZ Limited Company (Ltd)
9429034390672
NZBN
1744738
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & service & registered address used since 13 Dec 2005

Fm Concepts Limited was started on 13 Dec 2005 and issued an NZ business identifier of 9429034390672. This registered LTD company has been run by 2 directors: Justine Michelle Sinclair - an active director whose contract began on 13 Dec 2005,
Mark Raymond Sinclair - an active director whose contract began on 13 Dec 2005.
According to our data (updated on 22 Apr 2024), the company registered 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (types include: physical, service).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sinclair, Mark Raymond (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sinclair, Justine Michelle - located at Northcote Point, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Vulcan Trustee Co Limited, located at Barristers & Solicitors, 18 High Street, Auckland (an entity),
Sinclair, Mark Raymond, located at Northcote Point, Auckland (an individual),
Sinclair, Justine Michelle, located at Northcote Point, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Mark Raymond Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sinclair, Justine Michelle Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Barristers & Solicitors
18 High Street, Auckland
1140
New Zealand
Individual Sinclair, Mark Raymond Northcote Point
Auckland
0627
New Zealand
Individual Sinclair, Justine Michelle Northcote Point
Auckland
0627
New Zealand
Directors

Justine Michelle Sinclair - Director

Appointment date: 13 Dec 2005

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Aug 2015


Mark Raymond Sinclair - Director

Appointment date: 13 Dec 2005

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Aug 2015

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