Fcfc Limited, a registered company, was incorporated on 04 Oct 2002. 9429036299768 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Michael John Cahill - an active director whose contract started on 04 Oct 2002,
Chris Neil Hansen - an active director whose contract started on 04 Oct 2002.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (category: registered, physical).
Fcfc Limited had been using 266 Huia Road, Titirangi, Auckland as their physical address up to 28 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 266 Huia Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 17 Jun 2016 to 28 Jun 2016
Address: 72 Access Road, Kumeu, 0810 New Zealand
Physical & registered address used from 11 Sep 2013 to 17 Jun 2016
Address: 179 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 11 Jul 2011 to 11 Sep 2013
Address: 57a James Laurie Street, Glendene New Zealand
Registered address used from 17 Jul 2010 to 11 Jul 2011
Address: 57a James Laurie Street, Glendene New Zealand
Physical address used from 23 Jun 2010 to 11 Jul 2011
Address: 34 Jervois Road, Ponsonby
Physical address used from 10 Dec 2009 to 23 Jun 2010
Address: 34 Jervois Road, Ponsonby New Zealand
Registered address used from 10 Dec 2009 to 17 Jul 2010
Address: 1/28 Uxbridge Road, Howick, Auckland
Registered & physical address used from 29 Jul 2008 to 10 Dec 2009
Address: 222 Main Road, Albany, Auckland
Registered & physical address used from 13 Sep 2005 to 29 Jul 2008
Address: 15b Sarona Ave, Glen Eden, Auckland
Physical & registered address used from 04 Jul 2005 to 13 Sep 2005
Address: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 04 Oct 2002 to 04 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cahill, Michael John |
Henderson Auckland 0612 New Zealand |
20 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hansen, Chris Neil |
Titirangi Auckland 0604 New Zealand |
20 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Christopher |
Titirangi Auckland 0604 New Zealand |
04 Oct 2002 - 20 Jun 2016 |
| Individual | Cahill, Michael |
Rd 3 Lumsden 9793 New Zealand |
04 Oct 2002 - 20 Jun 2016 |
Michael John Cahill - Director
Appointment date: 04 Oct 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Mar 2020
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 02 Jul 2014
Chris Neil Hansen - Director
Appointment date: 04 Oct 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jun 2016
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