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Fcs China Limited

Type: NZ Limited Company (Ltd)
9429037702359
NZBN
937504
Company Number
Registered
Company Status
Current address
321 Waimairi Road
Christchurch New Zealand
Service & physical address used since 28 Aug 2009
321 Waimairi Road
Christchurch 8041
New Zealand
Registered address used since 09 May 2019

Fcs China Limited, a registered company, was started on 09 Dec 1998. 9429037702359 is the number it was issued. This company has been run by 5 directors: Noel Bruce Ullrich - an active director whose contract started on 09 Dec 1998,
Vince Ge - an active director whose contract started on 01 Apr 2010,
Kelvin Winston Duncan - an inactive director whose contract started on 22 Nov 2010 and was terminated on 01 Jun 2013,
Yan Xiao - an inactive director whose contract started on 17 Oct 2007 and was terminated on 01 Apr 2009,
Jing Fei Wang - an inactive director whose contract started on 20 Dec 1998 and was terminated on 31 Mar 2002.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 321 Waimairi Road, Christchurch, 8041 (types include: registered, physical).
Fcs China Limited had been using 321 Waimairi Road, Christchurch 8041 as their registered address up to 28 Aug 2009.
Old names for this company, as we identified at BizDb, included: from 09 Dec 1998 to 05 Aug 2002 they were named China-New Zealand International Business Corporation Limited.
One entity owns all company shares (exactly 1000000 shares) - New Zealand I.p. International Limited - located at 8041, Ilam, Christchurch.

Addresses

Previous addresses

Address #1: 321 Waimairi Road, Christchurch 8041

Registered address used from 28 Aug 2009 to 28 Aug 2009

Address #2: 321 Waimairi Roadf, Christchurch, 8041 New Zealand

Registered address used from 28 Aug 2009 to 09 May 2019

Address #3: 52 Stonebrook Drive, Rolleston, Canterbury

Registered & physical address used from 30 Aug 2002 to 28 Aug 2009

Address #4: 19 Kotare Street, Christchurch

Registered address used from 12 Apr 2000 to 30 Aug 2002

Address #5: 19 Kotare Street, Christchurch

Physical address used from 09 Dec 1998 to 30 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: April

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ge, Vince Broomfield
Christchurch
8042
New Zealand
Individual Duncan, Kelvin Winston Ilam
Christchurch
8041
New Zealand
Individual Ge, Vince Avonhead
Christchurch

New Zealand
Entity Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Individual Ge, Vince Avonhead
Christchurch
Entity Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Directors

Noel Bruce Ullrich - Director

Appointment date: 09 Dec 1998

Address: Christchurch, 8041 New Zealand

Address used since 10 Apr 2016


Vince Ge - Director

Appointment date: 01 Apr 2010

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 28 Sep 2018

Address: Avonhead, Christchurch, 8041 New Zealand

Address used since 10 Apr 2016


Kelvin Winston Duncan - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 01 Jun 2013

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 22 Nov 2010


Yan Xiao - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 01 Apr 2009

Address: Yingkou West Road, Heping District, Shenyang, China,

Address used since 17 Oct 2007


Jing Fei Wang - Director (Inactive)

Appointment date: 20 Dec 1998

Termination date: 31 Mar 2002

Address: Heping District, Shenyang P R, China,

Address used since 20 Dec 1998

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