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 12 Mar 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lippi-smith, Warren Thomas |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lippi-smith, Megan Marie |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fitzgerald, Joshua James |
Otumoetai Tauranga 3110 New Zealand |
21 Jul 2014 - 17 Aug 2014 |
| Individual | Fitzgerald, Samuel Alex |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jul 2014 - 17 Aug 2014 |
| Director | Samuel Alex Fitzgerald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jul 2014 - 17 Aug 2014 |
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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