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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Tkatchenko, Konstantin Petrovich |
Marshland Christchurch 8083 New Zealand |
14 May 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Chin, Michael |
Rd 2 Lincoln 7672 New Zealand |
14 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Likon Holdings Limited Shareholder NZBN: 9429038441967 Company Number: 688892 |
15 Dec 1995 - 21 Apr 2006 | |
Entity | Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 |
Marshland Christchurch 8083 New Zealand |
15 Dec 1995 - 14 May 2019 |
Entity | Likon Holdings Limited Shareholder NZBN: 9429038441967 Company Number: 688892 |
15 Dec 1995 - 21 Apr 2006 | |
Other | Null - Yurgenta Limited | 15 Dec 1995 - 29 Mar 2005 | |
Entity | Jumeira Group Limited Shareholder NZBN: 9429038610363 Company Number: 647481 |
15 Dec 1995 - 29 Mar 2005 | |
Individual | Stewart, Donald James |
Auckland |
15 Dec 1995 - 29 Mar 2005 |
Entity | Jumeira Group Limited Shareholder NZBN: 9429038610363 Company Number: 647481 |
15 Dec 1995 - 29 Mar 2005 | |
Other | Yurgenta Limited | 15 Dec 1995 - 29 Mar 2005 | |
Entity | Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 |
Marshland Christchurch 8083 New Zealand |
15 Dec 1995 - 14 May 2019 |
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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