Fatca Sponsor Limited

Fatca Sponsor Limited, a registered company, was started on 19 Jun 2014. 9429041288566 is the NZ business number it was issued. This company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 19 Jun 2014,
Claire Judith Cooke - an active director whose contract started on 26 Jan 2017,
Claudia Shan - an inactive director whose contract started on 26 Jan 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 19 Jun 2014 and was terminated on 01 Apr 2022.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Fatca Sponsor Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 17 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2015 to 17 Jun 2020

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2014 to 22 May 2015

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Jun 2014 to 07 Nov 2014

Geoffrey Peter Cone - Director

Appointment date: 19 Jun 2014

Claire Judith Cooke - Director

Appointment date: 26 Jan 2017

Claudia Shan - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 19 Feb 2024

Karen Anne Marshall - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 01 Apr 2022