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Group Fs Limited

Type: NZ Limited Company (Ltd)
9429036862665
NZBN
1145492
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Feb 2012

Group Fs Limited was launched on 21 Jun 2001 and issued a number of 9429036862665. This registered LTD company has been run by 2 directors: Matthew Kevin Gilligan - an active director whose contract began on 21 Jun 2001,
Salesh Chand Bahadur - an active director whose contract began on 02 Oct 2015.
According to BizDb's database (updated on 23 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 20 Feb 2012, Group Fs Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/ 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Te Iwi Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 30 Jun 2003 to 20 Feb 2012

Address: Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 21 Jun 2001 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Iwi Trustees Limited
Shareholder NZBN: 9429037115975
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilligan, Matthew Kevin Newmarket
Auckland
Entity Agm Limited
Shareholder NZBN: 9429037657253
Company Number: 946994
Entity Agm Limited
Shareholder NZBN: 9429037657253
Company Number: 946994

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Iwi Trustees Limited
Name
Ltd
Type
1084765
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Kevin Gilligan - Director

Appointment date: 21 Jun 2001

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Feb 2015


Salesh Chand Bahadur - Director

Appointment date: 02 Oct 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Nov 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 02 Oct 2015

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