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Fespacific Group Limited

Type: NZ Limited Company (Ltd)
9429038413735
NZBN
697293
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
35 Blackett Street
Rangiora 7400
New Zealand
Registered address used since 22 Mar 2012
33 Te Whenu Crescent
Marshland
Christchurch 8083
New Zealand
Physical & service address used since 11 Mar 2022

Fespacific Group Limited was started on 15 Dec 1995 and issued an NZBN of 9429038413735. This registered LTD company has been supervised by 2 directors: Konstantin Petrovich Tkatchenko - an active director whose contract began on 15 Dec 1995,
Michael Tong Chee Chin - an active director whose contract began on 18 Sep 2020.
According to our information (updated on 09 Apr 2024), the company uses 2 addresses: 33 Te Whenu Crescent, Marshland, Christchurch, 8083 (physical address),
33 Te Whenu Crescent, Marshland, Christchurch, 8083 (service address),
35 Blackett Street, Rangiora, 7400 (registered address).
Up to 11 Mar 2022, Fespacific Group Limited had been using 33 Te Whenu Crescent, Marshland, Christchurch as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Tkatchenko, Konstantin Petrovich (a director) located at Marshland, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Chin, Michael - located at Rd 2, Lincoln. Fespacific Group Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address #1: 33 Te Whenu Crescent, Marshland, Christchurch, 8083 New Zealand

Physical address used from 10 Mar 2022 to 11 Mar 2022

Address #2: 35 Blackett Street, Rangiora, 7400 New Zealand

Physical address used from 22 Mar 2012 to 10 Mar 2022

Address #3: Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora, 7400 New Zealand

Registered & physical address used from 27 Jul 2011 to 22 Mar 2012

Address #4: C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora New Zealand

Registered address used from 31 Mar 2002 to 27 Jul 2011

Address #5: Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address #6: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand

Physical address used from 14 Feb 2001 to 27 Jul 2011

Address #7: Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora

Registered address used from 01 Nov 2000 to 31 Mar 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Tkatchenko, Konstantin Petrovich Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Chin, Michael Rd 2
Lincoln
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Entity Hapuka Primo Seafoods Limited
Shareholder NZBN: 9429038632297
Company Number: 642491
Marshland
Christchurch
8083
New Zealand
Entity Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Other Null - Yurgenta Limited
Entity Jumeira Group Limited
Shareholder NZBN: 9429038610363
Company Number: 647481
Individual Stewart, Donald James Auckland
Entity Jumeira Group Limited
Shareholder NZBN: 9429038610363
Company Number: 647481
Other Yurgenta Limited
Entity Hapuka Primo Seafoods Limited
Shareholder NZBN: 9429038632297
Company Number: 642491
Marshland
Christchurch
8083
New Zealand
Directors

Konstantin Petrovich Tkatchenko - Director

Appointment date: 15 Dec 1995

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 Mar 2020

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 14 Mar 2012

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 May 2019


Michael Tong Chee Chin - Director

Appointment date: 18 Sep 2020

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 02 Mar 2022

Address: Tai Tapu, 7672 New Zealand

Address used since 18 Sep 2020

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