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Fjhp 1 Limited

Type: NZ Limited Company (Ltd)
9429037433246
NZBN
1001722
Company Number
Registered
Company Status
Current address
A/2, 3 Ceres Court, Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 12 Feb 2009

Fjhp 1 Limited, a registered company, was launched on 12 Nov 1999. 9429037433246 is the NZBN it was issued. The company has been supervised by 1 director, named Michael Harry Warren - an active director whose contract started on 12 Nov 1999.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: A/2, 3 Ceres Court, Albany, North Shore City, 0632 (types include: registered, physical).
Fjhp 1 Limited had been using Melville Renner & Associates Ltd, 1St Floor, 412 Lake Road, Takapuna, Auckland as their physical address until 12 Feb 2009.
A single entity controls all company shares (exactly 10000 shares) - Warren, Michael Harry - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address: Melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 21 Dec 2007 to 12 Feb 2009

Address: C/- Kensington Swan, Solicitors, 18 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 06 Feb 2004 to 21 Dec 2007

Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Physical & registered address used from 07 Apr 2003 to 06 Feb 2004

Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: C/- K P M G Legal, 22 Fanshawe Street, Auckland

Physical address used from 12 Mar 2001 to 07 Apr 2003

Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 12 Mar 2001 to 07 Apr 2003

Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Warren, Michael Harry Rosedale
Auckland
0632
New Zealand
Directors

Michael Harry Warren - Director

Appointment date: 12 Nov 1999

Address: Rosedale, Auckland, 0622 New Zealand

Address used since 03 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Feb 2011

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