Fcs Consulting Limited, a registered company, was incorporated on 26 Apr 2002. 9429036515097 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 8 directors: Noel Bruce Ullrich - an active director whose contract started on 26 Apr 2002,
Donald Robert Dalley - an inactive director whose contract started on 20 Sep 2007 and was terminated on 27 Apr 2016,
Qianjin Feng - an inactive director whose contract started on 01 Jun 2012 and was terminated on 16 Jul 2015,
Shibin Liu - an inactive director whose contract started on 01 Jun 2012 and was terminated on 16 Jul 2015,
Vince Ge - an inactive director whose contract started on 25 Feb 2010 and was terminated on 01 Jun 2012.
Fcs Consulting Limited had been using 52 Stonebrook Drive, Rolleston, Canterbury as their physical address up to 12 Dec 2007.
Previous aliases used by this company, as we managed to find at BizDb, included: from 31 Mar 2017 to 09 Mar 2018 they were called Guide To New Zealand Limited, from 26 Apr 2016 to 31 Mar 2017 they were called India/Pacific Holdings Limited and from 21 Sep 2007 to 26 Apr 2016 they were called Igt Marketing Limited.
Previous addresses
Address #1: 52 Stonebrook Drive, Rolleston, Canterbury
Physical & registered address used from 03 Sep 2003 to 12 Dec 2007
Address #2: 19 Kotare Street, Christchurch
Physical & registered address used from 26 Apr 2002 to 03 Sep 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Fcs Investments Limited Shareholder NZBN: 9429036272471 |
Ilam Christchurch 8041 New Zealand |
14 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 |
21 Sep 2007 - 05 Jun 2012 | |
| Entity | Rockford Sterling Management Limited Shareholder NZBN: 9429037433758 Company Number: 1001514 |
Ilam Christchurch 8041 New Zealand |
27 Apr 2016 - 14 Aug 2018 |
| Entity | Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 |
05 Jun 2012 - 27 Apr 2016 | |
| Individual | Liu, Shibin |
Taiyuan City 030024 China |
05 Jun 2012 - 11 Aug 2015 |
| Entity | Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 |
21 Sep 2007 - 05 Jun 2012 | |
| Entity | Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 |
21 Sep 2007 - 05 Jun 2012 | |
| Entity | Rockford Sterling Management Limited Shareholder NZBN: 9429037433758 Company Number: 1001514 |
Ilam Christchurch 8041 New Zealand |
27 Apr 2016 - 14 Aug 2018 |
| Entity | Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 |
05 Jun 2012 - 27 Apr 2016 | |
| Entity | New Zealand Education Group Limited Shareholder NZBN: 9429038063930 Company Number: 862446 |
26 Apr 2002 - 21 Sep 2007 | |
| Entity | Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 |
21 Sep 2007 - 05 Jun 2012 | |
| Entity | New Zealand Education Group Limited Shareholder NZBN: 9429038063930 Company Number: 862446 |
26 Apr 2002 - 21 Sep 2007 |
Ultimate Holding Company
Noel Bruce Ullrich - Director
Appointment date: 26 Apr 2002
Address: Christchurch, 8041 New Zealand
Address used since 11 Aug 2015
Donald Robert Dalley - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 27 Apr 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Jun 2012
Qianjin Feng - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 16 Jul 2015
Address: Taiyuan City, 030024 China
Address used since 01 Jun 2012
Shibin Liu - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 16 Jul 2015
Address: Taiyuan City, 030024 China
Address used since 01 Jun 2012
Vince Ge - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 01 Jun 2012
Address: Avonhead, Christchurch,
Address used since 25 Feb 2010
Arthur John Rentoul - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 20 Sep 2007
Address: Athol Place, Church Bay R.d.1, Lyttelton,
Address used since 29 Apr 2002
Gregory David Zack - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 27 Aug 2003
Address: Halswell, Christchurch,
Address used since 29 Apr 2002
Colin James Hamilton - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 13 Jun 2002
Address: Broadoaks, Christchurch,
Address used since 29 Apr 2002
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