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Fls Group Limited

Type: NZ Limited Company (Ltd)
9429041332474
NZBN
5397921
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Mar 2017

Fls Group Limited, a registered company, was started on 21 Jul 2014. 9429041332474 is the New Zealand Business Number it was issued. "Club - hospitality" (ANZSIC H453010) is how the company has been classified. The company has been run by 4 directors: Megan Marie Lippi-Smith - an active director whose contract began on 21 Jul 2014,
Warren Thomas Lippi-Smith - an active director whose contract began on 21 Jul 2014,
Joshua James Fitzgerald - an active director whose contract began on 21 Jul 2014,
Samuel Alex Fitzgerald - an inactive director whose contract began on 21 Jul 2014 and was terminated on 09 Dec 2015.
Updated on 31 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 30 Cameron Road, Tauranga, Tauranga, 3110 (office address),
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
Fls Group Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address up until 16 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 27 Jul 2016 to 16 Mar 2017

Address #2: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Jul 2014 to 27 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lippi-smith, Warren Thomas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lippi-smith, Megan Marie Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fitzgerald, Joshua James Otumoetai
Tauranga
3110
New Zealand
Individual Fitzgerald, Samuel Alex Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Samuel Alex Fitzgerald Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Megan Marie Lippi-smith - Director

Appointment date: 21 Jul 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 Mar 2015


Warren Thomas Lippi-smith - Director

Appointment date: 21 Jul 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 Mar 2015


Joshua James Fitzgerald - Director

Appointment date: 21 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Jul 2014


Samuel Alex Fitzgerald - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 09 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jul 2014

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