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Fgs Group Limited

Type: NZ Limited Company (Ltd)
9429035108078
NZBN
1570925
Company Number
Registered
Company Status
89220203
GST Number
Current address
135 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 04 Jun 2015

Fgs Group Limited, a registered company, was registered on 27 Oct 2004. 9429035108078 is the business number it was issued. This company has been supervised by 2 directors: Hudson Bruce Wilton - an active director whose contract began on 27 Oct 2004,
Troy Douglas Wilton - an active director whose contract began on 27 Oct 2004.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 135 Foundry Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Fgs Group Limited had been using 8 Titan Place, Silverdale as their physical address until 04 Jun 2015.
Other names used by this company, as we found at BizDb, included: from 27 Oct 2004 to 26 Jun 2006 they were named The Fence & Gate Shop Limited.
A total of 50000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 32500 shares (65%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 17500 shares (35%).

Addresses

Previous address

Address: 8 Titan Place, Silverdale New Zealand

Physical & registered address used from 27 Oct 2004 to 04 Jun 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32500
Individual Wilton, Troy Douglas Tindalls Bay
Whangaparaoa

New Zealand
Individual Wilton, Sharlene Maree Tindalls Bay
Whangaparaoa
0930
New Zealand
Individual Wilton, Hudson Bruce Tindalls Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 17500
Individual Wilton, Hudson Bruce Tindalls Bay
Whangaparaoa

New Zealand
Individual Wilton, Troy Douglas Tindalls Bay
Whangaparaoa

New Zealand
Individual Wilton, Robert Bruce Tindalls Bay
Whangaparaoa

New Zealand
Directors

Hudson Bruce Wilton - Director

Appointment date: 27 Oct 2004

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2008


Troy Douglas Wilton - Director

Appointment date: 27 Oct 2004

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 26 May 2010

Nearby companies

The Fence And Gate Shop Limited
135 Foundry Road

Unique Limited
120a Foundry Road

Waikato Construction North Limited
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Fishing And Leisure Group Limited
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Fishing Nz Holdings Limited
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Bay Of Plenty Group Limited
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