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 20 Feb 2024), this company registered 1 address: 1695 Dartmoor Road, Rd 6, Napier, 4186 (category: registered, physical).
Until 26 Sep 2017, Fbs Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their physical 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).
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 02 May 2017 to 26 Sep 2017
Address #2: 15 Mildmay Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 03 Jun 2016 to 02 May 2017
Address #3: 15 Arodella Crescent, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 12 Jun 2014 to 03 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Whyte, Heather Ann |
Rd 6 Napier 4186 New Zealand |
12 Jun 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Whyte, Andrew Charles |
Rd 6 Napier 4186 New Zealand |
12 Jun 2014 - |
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
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