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F C E Systems (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038206948
NZBN
832768
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
35a Cox Street
Geraldine
Geraldine 7930
New Zealand
Physical & registered & service address used since 04 Apr 2016

F C E Systems (N.z.) Limited was started on 18 Nov 1996 and issued a number of 9429038206948. The registered LTD company has been run by 2 directors: Robert George Maurice Sellars - an active director whose contract began on 18 Nov 1996,
Graeme Russell Hayhow - an inactive director whose contract began on 18 Nov 1996 and was terminated on 13 Jul 2005.
According to our database (last updated on 21 Feb 2024), the company registered 1 address: 35A Cox Street, Geraldine, Geraldine, 7930 (types include: physical, registered).
Up until 04 Apr 2016, F C E Systems (N.z.) Limited had been using 35 Cox Street, Geraldine, Geraldine as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Sellars, Robert George Maurice (an individual) located at Geraldine, Geraldine postcode 7930.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
O'neill, Maureen Lindsay - located at Geraldine, Geraldine. F C E Systems (N.z.) Limited has been classified as "Physiotherapy service" (business classification Q853310).

Addresses

Previous addresses

Address: 35 Cox Street, Geraldine, Geraldine, 7930 New Zealand

Physical & registered address used from 07 Apr 2015 to 04 Apr 2016

Address: 7 A Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 0932 New Zealand

Physical address used from 12 Apr 2010 to 07 Apr 2015

Address: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629

Physical address used from 14 Mar 2007 to 12 Apr 2010

Address: 7 A Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 0932 New Zealand

Registered address used from 14 Mar 2007 to 07 Apr 2015

Address: 7 A Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 1463

Registered address used from 18 Apr 2006 to 14 Mar 2007

Address: 7a Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 1463

Registered address used from 20 Jul 2005 to 18 Apr 2006

Address: 639 Glenfield Road, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 20 Jul 2005

Address: 639 Glenfield Road, Glenfield, Auckland

Registered address used from 06 Aug 1998 to 11 Apr 2000

Address: 639 Glenfield Road, Glenfield, Auckland

Physical address used from 19 Nov 1996 to 19 Nov 1996

Contact info
64 3 3697140
Phone
admin@fcesystems.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Sellars, Robert George Maurice Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'neill, Maureen Lindsay Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayhow, Graeme Russell Birkenhead
Auckland 1310
Directors

Robert George Maurice Sellars - Director

Appointment date: 18 Nov 1996

Address: Geraldine, 7930 New Zealand

Address used since 28 Mar 2023

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 23 Mar 2016


Graeme Russell Hayhow - Director (Inactive)

Appointment date: 18 Nov 1996

Termination date: 13 Jul 2005

Address: Birkenhead, Auckland 1310,

Address used since 18 Nov 1996

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