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Fj40 Limited

Type: NZ Limited Company (Ltd)
9429036210770
NZBN
1261998
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Dec 2003

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 06 May 2024, 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:
Jordan, Kate Louise (an individual) located at Glendowie, Auckland postcode 1071,
Kriletich, Richard Paul (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jordan, Kate Louise Glendowie
Auckland
1071
New Zealand
Individual Kriletich, Richard Paul Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldfinch, Raymond John Ellerslie
Auckland

New Zealand
Individual Goldfinch, Paul Andrew Ellerslie
Auckland

New Zealand
Individual Kriletich, Ivan Bert Ellerslie
Auckland

New Zealand
Individual Kriletich, Ivan Bert Ellerslie
Auckland

New Zealand
Directors

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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