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Fsg Wealth Limited

Type: NZ Limited Company (Ltd)
9429035713128
NZBN
1424849
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
44 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 02 Oct 2006

Fsg Wealth Limited, a registered company, was registered on 20 Oct 2003. 9429035713128 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been run by 3 directors: Ian Douglas Milligan - an active director whose contract started on 20 Oct 2003,
Jonathan Collier - an active director whose contract started on 28 Apr 2023,
Marilyn Anne Milligan - an inactive director whose contract started on 20 Oct 2003 and was terminated on 28 Apr 2023.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 44 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical).
Fsg Wealth Limited had been using 13 Cashmere Place, Glenfield, Auckland as their registered address up to 02 Oct 2006.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group consists of 25 shares (2.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (50%). Lastly we have the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Cashmere Place, Glenfield, Auckland

Registered & physical address used from 23 Sep 2004 to 02 Oct 2006

Address: 24 James Evans Dr, Northcote, Auckland

Registered & physical address used from 20 Oct 2003 to 23 Sep 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Stewart, Benjamin William Lindsay Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Forbes Trustee Services Limited
Shareholder NZBN: 9429047374980
Mount Eden
Auckland
1024
New Zealand
Director Collier, Jonathan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Milligan, Marilyn Anne Birkenhead
Auckland 0626
Shares Allocation #4 Number of Shares: 10
Individual Milligan, Ian Douglas Birkenhead
Auckland 0626
Shares Allocation #5 Number of Shares: 455
Individual Milligan, Marilyn Anne Birkenhead
Auckland 0626
Individual Milligan, Ian Douglas Birkenhead
Auckland 0626
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milligan, Ian Douglas Glenfield
Auckland
Individual Milligan, Marilyn Anne Glenfield
Auckland
Individual Milligan, Marilyn Anne Glenfield
Auckland
Individual Milligan, Ian Douglas Glenfield
Auckland
Individual Milligan, Marilyn Anne Glenfield
Auckland
Individual Milligan, Marilyn Anne Glenfield
Auckland
Individual Milligan, Ian Douglas Glenfield
Auckland
Individual Milligan, Marilyn Anne Birkenhead
Auckland 0626

New Zealand
Individual Milligan, Ian Douglas Birkenhead
Auckland 0626

New Zealand
Individual Milligan, Ian Douglas Glenfield
Auckland
Directors

Ian Douglas Milligan - Director

Appointment date: 20 Oct 2003

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 17 Sep 2009


Jonathan Collier - Director

Appointment date: 28 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Apr 2023


Marilyn Anne Milligan - Director (Inactive)

Appointment date: 20 Oct 2003

Termination date: 28 Apr 2023

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 17 Sep 2009

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