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Fcl Properties Limited

Type: NZ Limited Company (Ltd)
9429035080275
NZBN
1576713
Company Number
Registered
Company Status
089594090
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
C/-41 Poland Road
Glenfield
Auckland New Zealand
Registered address used since 02 Dec 2004
41 Poland Road
Glenfield
Auckalnd New Zealand
Physical & service address used since 12 May 2005
41 Poland Road
Glenfield
Auckland 0627
New Zealand
Office address used since 03 Mar 2021

Fcl Properties Limited, a registered company, was incorporated on 02 Dec 2004. 9429035080275 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 3 directors: David John Hayes - an active director whose contract started on 02 Dec 2004,
Dennis Barry Paget - an active director whose contract started on 02 Dec 2004,
Ross Ian Underwood - an inactive director whose contract started on 02 Dec 2004 and was terminated on 17 Feb 2021.
Updated on 31 Mar 2024, our database contains detailed information about 8 addresses this company uses, specifically: 158-164 Central Park Drive, Henderson, Auckland, 0610 (delivery address),
158-164 Central Park Drive, Henderson, Auckland, 0610 (registered address),
158-164 Central Park Drive, Henderson, Auckland, 0610 (service address),
158-164 Central Park Drive, Henderson, Auckland, 0610 (office address) among others.
Fcl Properties Limited had been using C/-41 Poland Road, Glenfield, Auckland as their physical address until 12 May 2005.
One entity controls all company shares (exactly 100 shares) - Facade Consultants Limited - located at 0610, Henderson, Auckland.

Addresses

Other active addresses

Address #4: C/-po Box 100-340, North Shore Mail Centre, Auckland, 0745 New Zealand

Postal & invoice address used from 03 Mar 2021

Address #5: 41 Poland Road, Glenfield, Auckland, 0627 New Zealand

Delivery address used from 25 Mar 2022

Address #6: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Office address used from 06 Apr 2023

Address #7: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Registered & service address used from 18 Apr 2023

Address #8: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Delivery address used from 04 Mar 2024

Principal place of activity

41 Poland Road, Glenfield, Auckland, 0627 New Zealand


Previous address

Address #1: C/-41 Poland Road, Glenfield, Auckland

Physical address used from 02 Dec 2004 to 12 May 2005

Contact info
64 9 4439988
Phone
64 21 843127
Phone
dbpaget@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Facade Consultants Limited
Shareholder NZBN: 9429038667978
Henderson
Auckland
0610
New Zealand
Directors

David John Hayes - Director

Appointment date: 02 Dec 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Dec 2004


Dennis Barry Paget - Director

Appointment date: 02 Dec 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Mar 2017


Ross Ian Underwood - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 17 Feb 2021

Address: R D 2, Te Puke, 3182 New Zealand

Address used since 29 Mar 2016

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