Fcnz Limited, a registered company, was incorporated on 12 Aug 1999. 9429037519209 is the number it was issued. The company has been supervised by 4 directors: Michael Middlemiss - an active director whose contract began on 12 Aug 1999,
Charlotte Bailey Demuth Middlemiss - an active director whose contract began on 01 Nov 2018,
Charlotte Louise Howard - an active director whose contract began on 01 Jan 2019,
Anita Demuth - an inactive director whose contract began on 12 Aug 1999 and was terminated on 02 Aug 2007.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 28 Devon Street, Aro Valley, Te Aro, 6021 (type: registered, physical).
Fcnz Limited had been using 14 Karamu Street, Ngaio, Wellington as their registered address until 04 Aug 2020.
One entity controls all company shares (exactly 80 shares) - Middlemiss, Michael - located at 6021, Aro Valley, Te Aro.
Principal place of activity
28 Devon Street, Aro Valley, Te Aro, 6021 New Zealand
Previous addresses
Address: 14 Karamu Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 06 Aug 2019 to 04 Aug 2020
Address: 21 Orari Street, Ngaio, Wellington, 6035 New Zealand
Physical & registered address used from 22 Apr 2013 to 06 Aug 2019
Address: 67 Joseph Banks Drive, Whitby, Porirua New Zealand
Registered & physical address used from 10 Aug 2009 to 22 Apr 2013
Address: 23 Spinnaker Drive, Whitby, Porirua
Registered & physical address used from 05 Aug 2008 to 10 Aug 2009
Address: 2-483 Fergusson Drive, Upper Hutt
Physical & registered address used from 17 Aug 2007 to 05 Aug 2008
Address: 6 Winchester Avenue, Upper Hutt
Registered address used from 12 Apr 2000 to 17 Aug 2007
Address: 6 Winchester Avenue, Upper Hutt
Physical address used from 12 Aug 1999 to 17 Aug 2007
Basic Financial info
Total number of Shares: 80
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Individual | Middlemiss, Michael |
Aro Valley Te Aro 6021 New Zealand |
12 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Demuth, Anita |
Upper Hutt |
12 Aug 1999 - 10 Aug 2007 |
Michael Middlemiss - Director
Appointment date: 12 Aug 1999
Address: Aro Valley, Te Aro, 6021 New Zealand
Address used since 27 Jul 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Oct 2012
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
Charlotte Bailey Demuth Middlemiss - Director
Appointment date: 01 Nov 2018
Address: Aro Valley, Te Aro, 6021 New Zealand
Address used since 27 Jul 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
Charlotte Louise Howard - Director
Appointment date: 01 Jan 2019
Address: Aro Valley, Te Aro, 6021 New Zealand
Address used since 27 Jul 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jan 2019
Anita Demuth - Director (Inactive)
Appointment date: 12 Aug 1999
Termination date: 02 Aug 2007
Address: Upper Hutt,
Address used since 12 Aug 1999
Dr Justine Lancaster Limited
11a Orari Street
Empiric Consulting Limited
26b Perth Street
Offlode Limited
26b Perth Street
Flying Hare Limited
26b Perth Street
The Virtual Rhino Limited
35a Kenya Street
The Wellington Spring Trust
35a Kenya Street