Fbi Group Limited, a registered company, was started on 03 Sep 2004. 9429035208570 is the NZ business number it was issued. This company has been managed by 2 directors: Graeme Francis Bell - an active director whose contract started on 03 Sep 2004,
Malcolm Andrew Bell - an active director whose contract started on 03 Sep 2004.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Fbi Group Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 17 Feb 2020.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Feb 2013 to 17 Feb 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical address used from 15 Jul 2008 to 25 Feb 2013
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered address used from 13 Apr 2005 to 25 Feb 2013
Address: 13 Cypress Street, Tauranga
Physical address used from 03 Sep 2004 to 15 Jul 2008
Address: 13 Cypress Street, Tauranga
Registered address used from 03 Sep 2004 to 13 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bell, Graeme Francis |
Tauranga 3110 New Zealand |
03 Sep 2004 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
03 Feb 2010 - |
| Individual | Bell, Malcolm Andrew |
Bethlehem Tauranga 3110 New Zealand |
03 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
03 Feb 2010 - |
| Individual | Bell, Graeme Francis |
Tauranga 3110 New Zealand |
03 Sep 2004 - |
| Individual | Bell, Judith Rosalind |
Tauranga 3110 New Zealand |
03 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
03 Sep 2004 - 20 Mar 2009 | |
| Individual | Bell, Marina Lee |
Matua Tauranga |
03 Sep 2004 - 28 Feb 2006 |
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
03 Sep 2004 - 20 Mar 2009 | |
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
03 Sep 2004 - 20 Mar 2009 |
Graeme Francis Bell - Director
Appointment date: 03 Sep 2004
Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand
Address used since 03 Feb 2010
Malcolm Andrew Bell - Director
Appointment date: 03 Sep 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Mar 2011
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