Fh Sports 2014 Limited was started on 17 Jan 2014 and issued an NZBN of 9429041059883. This registered LTD company has been supervised by 1 director, named Andrew James Marck - an active director whose contract began on 17 Jan 2014.
According to our information (updated on 20 Apr 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Up to 31 Aug 2016, Fh Sports 2014 Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Marck, Andrew James (an individual) located at Botany Downs, Auckland postcode 2010,
A Marck Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Marck, Anna Elisabeth - located at Botany Downs, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Marck, Andrew James, located at Botany Downs, Auckland (an individual). Fh Sports 2014 Limited is categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 12 Jul 2023
Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 01 Aug 2023
Principal place of activity
Suite 1, 57 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Sep 2015 to 31 Aug 2016
Address #2: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Sep 2015 to 31 Aug 2016
Address #3: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jan 2014 to 04 Sep 2015
Address #4: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jan 2014 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Marck, Andrew James |
Botany Downs Auckland 2010 New Zealand |
17 Jan 2014 - |
| Entity (NZ Limited Company) | A Marck Trustee Company Limited Shareholder NZBN: 9429041058848 |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marck, Anna Elisabeth |
Botany Downs Auckland 2010 New Zealand |
23 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marck, Andrew James |
Botany Downs Auckland 2010 New Zealand |
17 Jan 2014 - |
Andrew James Marck - Director
Appointment date: 17 Jan 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 20 Aug 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 17 Jan 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 30 Aug 2018
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