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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Facade Consultants Limited Shareholder NZBN: 9429038667978 |
Henderson Auckland 0610 New Zealand |
02 Dec 2004 - |
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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