Shortcuts

Fbs Investments Limited

Type: NZ Limited Company (Ltd)
9429041275146
NZBN
5294321
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Physical & registered address used since 26 Sep 2017
1695 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Registered address used since 14 Dec 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 23 Oct 2024

Fbs Investments Limited was started on 12 Jun 2014 and issued a business number of 9429041275146. This registered LTD company has been managed by 2 directors: Heather Ann Whyte - an active director whose contract began on 12 Jun 2014,
Andrew Charles Whyte - an active director whose contract began on 12 Jun 2014.
As stated in our information (updated on 06 May 2025), this company registered 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (category: service, registered).
Until 23 Oct 2024, Fbs Investments Limited had been using 106A Bush Road, Albany, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Whyte, Heather Ann (a director) located at Rd 6, Napier postcode 4186.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Whyte, Andrew Charles - located at Rd 6, Napier. Fbs Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Service address used from 26 Sep 2017 to 23 Oct 2024

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 02 May 2017 to 26 Sep 2017

Address #3: 15 Mildmay Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 03 Jun 2016 to 02 May 2017

Address #4: 15 Arodella Crescent, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 12 Jun 2014 to 03 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Whyte, Heather Ann Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Whyte, Andrew Charles Rd 6
Napier
4186
New Zealand
Directors

Heather Ann Whyte - Director

Appointment date: 12 Jun 2014

Address: Rd 6, Napier, 4186 New Zealand

Address used since 13 Dec 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Apr 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 May 2016


Andrew Charles Whyte - Director

Appointment date: 12 Jun 2014

Address: Rd 6, Napier, 4186 New Zealand

Address used since 13 Dec 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Apr 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 May 2016

Nearby companies

Learning Planet Limited
106 Bush Road

Manly Radiology Limited
Building 3 106 Bush Rd

Manly Medical West Limited
Building 3 106 Bush Rd

Shoreca Investment Vehicle Limited
Building 3 106 Bush Road

Hff (2012) Limited
Building 3 106 Bush Road

Shearwater Construction Limited
Unit L Building 3 106 Bush Rd

Similar companies

Fermat Limited
Building 3, 106 Bush Road

Glendixon Investments Limited
106a Bush Road

Kenda Holdings Limited
106a Bush Road

Tahoe Nz Limited
106a Bush Road

Tujesa Limited
Flat 3, 106l Bush Road

Zanna Investments Limited
106a Bush Road