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Fcs Pacific Limited

Type: NZ Limited Company (Ltd)
9429035971412
NZBN
1306594
Company Number
Registered
Company Status
Current address
321 Waimari Road
Christchurch
Other (Address for Records) & records address (Address for Records) used since 04 Dec 2007
321 Waimairi Road
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Dec 2007
321 Waimairi Road
Christchurch New Zealand
Registered & physical & service address used since 11 Dec 2007

Fcs Pacific Limited, a registered company, was incorporated on 26 May 2003. 9429035971412 is the NZ business identifier it was issued. This company has been managed by 3 directors: Noel Bruce Ullrich - an active director whose contract started on 26 May 2003,
Ta Na - an inactive director whose contract started on 25 Jun 2011 and was terminated on 27 Sep 2018,
Vince Ge - an inactive director whose contract started on 18 May 2006 and was terminated on 30 Apr 2007.
Updated on 26 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 321 Waimairi Road, Christchurch (registered address),
321 Waimairi Road, Christchurch (physical address),
321 Waimairi Road, Christchurch (service address),
321 Waimari Road, Christchurch (other address) among others.
Fcs Pacific Limited had been using 52 Stonebrook Drive, Rolleston, Canterbury as their physical address until 11 Dec 2007.
Other names used by the company, as we managed to find at BizDb, included: from 26 May 2003 to 16 Apr 2007 they were named B T Pacific Limited.
A total of 1500000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000000 shares (66.67 per cent).

Addresses

Previous address

Address #1: 52 Stonebrook Drive, Rolleston, Canterbury

Physical & registered address used from 26 May 2003 to 11 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: April

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Fcs Capital Investments Limited
Shareholder NZBN: 9429031995955
Christchurch
Shares Allocation #2 Number of Shares: 1000000
Individual Ge, Vince Broomfield
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Jean Paul Glendowie
Auckland
1071
New Zealand
Directors

Noel Bruce Ullrich - Director

Appointment date: 26 May 2003

Address: Christchurch, 8041 New Zealand

Address used since 10 Apr 2016


Ta Na - Director (Inactive)

Appointment date: 25 Jun 2011

Termination date: 27 Sep 2018

Address: Beijing, China

Address used since 25 Jun 2011


Vince Ge - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 30 Apr 2007

Address: Avonhead, Christchurch,

Address used since 18 May 2006

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 27 Sep 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Apr 2010

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