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Fj Computers Limited

Type: NZ Limited Company (Ltd)
9429037992941
NZBN
876970
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
39 Ironbark Road
Rd 2
Waipapa 0295
New Zealand
Office & postal & delivery address used since 03 Oct 2019
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 24 Nov 2021
21d Shepherd Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 08 Nov 2022

Fj Computers Limited, a registered company, was registered on 20 Oct 1997. 9429037992941 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been run by 4 directors: Allan Douglas Macdonald - an active director whose contract began on 24 Apr 2002,
Charles Justin Graham - an inactive director whose contract began on 20 Oct 1997 and was terminated on 10 Oct 2023,
Francesco Mario Setterombe - an inactive director whose contract began on 20 Nov 1997 and was terminated on 20 Sep 1999,
James Mcclintock - an inactive director whose contract began on 20 Oct 1997 and was terminated on 20 Nov 1997.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (types include: postal, service).
Fj Computers Limited had been using 39 Ironbark Road, Rd 2, Waipapa as their physical address up to 08 Nov 2022.
A total of 500200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200 shares (0.04 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (99.96 per cent).

Addresses

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Service address used from 18 Oct 2023

Address #5: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 New Zealand

Postal address used from 13 Feb 2024

Principal place of activity

39 Ironbark Road, Rd 2, Waipapa, 0295 New Zealand


Previous addresses

Address #1: 39 Ironbark Road, Rd 2, Waipapa, 0295 New Zealand

Physical address used from 11 Oct 2017 to 08 Nov 2022

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 04 Oct 2007 to 24 Nov 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 04 Oct 2007 to 11 Oct 2017

Address #4: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Aug 2004 to 04 Oct 2007

Address #5: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 07 Nov 2003 to 20 Aug 2004

Address #6: H.l.b. Wylie Mcdonald Ltd, Chartered, Accountants, Lj Hooker House (level 6), 57 Symonds St, Auckland

Registered address used from 09 Oct 2002 to 07 Nov 2003

Address #7: H.l.b. Wylie Mcdonald Ltd, Chartered, Accountants, Lj Hooker House (level 6), 57 Symonds Str Auckland

Physical address used from 09 Oct 2002 to 07 Nov 2003

Address #8: H.l.b. Wylie Mcdonald Limited, Chartered Accountants, Custom House, 50 Anzac Avenue, Auckland

Registered address used from 05 Jun 2002 to 09 Oct 2002

Address #9: 196 Centreway Road, Orewa

Registered address used from 11 Apr 2000 to 05 Jun 2002

Address #10: 196 Centreway Road, Orewa

Physical address used from 20 Oct 1997 to 09 Oct 2002

Contact info
64 21 676110
03 Oct 2019 Phone
justin@intigrate.com
03 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500200

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Rd3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Rd3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Charles Justin Red Beach
Red Beach
0932
New Zealand
Directors

Allan Douglas Macdonald - Director

Appointment date: 24 Apr 2002

Address: Rd3, Warkworth, 0983 New Zealand

Address used since 03 Oct 2014


Charles Justin Graham - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 10 Oct 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 31 Oct 2022

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 01 Jan 2017


Francesco Mario Setterombe - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 20 Sep 1999

Address: Everton Park, Queensland 4053, Australia,

Address used since 20 Nov 1997


James Mcclintock - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 20 Nov 1997

Address: Dairy Flat, R D 4, Albany,

Address used since 20 Oct 1997

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