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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Warren, Michael Harry |
Rosedale Auckland 0632 New Zealand |
12 Nov 1999 - |
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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