Fj40 Limited, a registered company, was incorporated on 09 Dec 2002. 9429036210770 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Richard Paul Kriletich - an active director whose contract began on 09 Dec 2002,
Paul Andrew Goldfinch - an inactive director whose contract began on 09 Dec 2002 and was terminated on 15 Apr 2021,
Ivan Bert Kriletich - an inactive director whose contract began on 01 Aug 2007 and was terminated on 15 Apr 2021.
Last updated on 02 Jan 2025, BizDb's data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Fj40 Limited had been using Chartered Accounting (Williams) Ltd, 1St Floor, 101 Station Road, Penrose, Auckland as their physical address up until 22 Dec 2003.
Other names for the company, as we managed to find at BizDb, included: from 09 Dec 2002 to 15 Sep 2021 they were called Clifton Road Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kriletich, Richard Paul (an individual) located at Glendowie, Auckland postcode 1071,
Jordan, Kate Louise (an individual) located at Glendowie, Auckland postcode 1071.
Previous address
Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland
Physical & registered address used from 09 Dec 2002 to 22 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kriletich, Richard Paul |
Glendowie Auckland 1071 New Zealand |
09 Dec 2002 - |
Individual | Jordan, Kate Louise |
Glendowie Auckland 1071 New Zealand |
20 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldfinch, Raymond John |
Ellerslie Auckland New Zealand |
09 Dec 2002 - 14 Apr 2021 |
Individual | Goldfinch, Paul Andrew |
Ellerslie Auckland New Zealand |
09 Dec 2002 - 14 Apr 2021 |
Individual | Kriletich, Ivan Bert |
Ellerslie Auckland New Zealand |
09 Dec 2002 - 20 Sep 2021 |
Individual | Kriletich, Ivan Bert |
Ellerslie Auckland New Zealand |
09 Dec 2002 - 20 Sep 2021 |
Richard Paul Kriletich - Director
Appointment date: 09 Dec 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Sep 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Oct 2015
Paul Andrew Goldfinch - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 15 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Oct 2015
Ivan Bert Kriletich - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 15 Apr 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Oct 2015
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