Fbp Limited

Fbp Limited was started on 02 Sep 2014 and issued a business number of 9429041383971. This registered LTD company has been managed by 6 directors: Amanda Ellen Mcphee - an active director whose contract began on 30 Jan 2020,
Kiju Kim - an active director whose contract began on 21 Feb 2020,
Hyoung Kee Kim - an inactive director whose contract began on 02 Sep 2014 and was terminated on 21 Feb 2020,
Taya Burnett - an inactive director whose contract began on 21 Sep 2018 and was terminated on 01 Feb 2020,
Peter Joseph Grant Burslem - an inactive director whose contract began on 18 Apr 2016 and was terminated on 21 Sep 2018.
According to our information (updated on 03 Apr 2024), this company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 27 Jan 2021, Fbp Limited had been using 8 Diana Street, Lumsden, Lumsden as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kj Planning Limited (an other) located at 4-4-3 Nihonbashi Muromachi, Chuo-Ku, Tokyo. Fbp Limited is classified as "Computer software retailing (except computer games)" (ANZSIC G422220).

Principal place of activity

17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address: 8 Diana Street, Lumsden, Lumsden, 9730 New Zealand

Registered & physical address used from 06 Oct 2020 to 27 Jan 2021

Address: 29 Tuna Place, Omaha, 0986 New Zealand

Physical & registered address used from 20 Feb 2020 to 06 Oct 2020

Address: Level 13, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jan 2018 to 20 Feb 2020

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Nov 2017 to 18 Jan 2018

Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2017 to 10 Nov 2017

Address: Level 4, 228 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 15 Mar 2017

Address: 41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2014 to 31 Mar 2015

Previous Shareholders

Amanda Ellen Mcphee - Director

Appointment date: 30 Jan 2020

Kiju Kim - Director

Appointment date: 21 Feb 2020

Hyoung Kee Kim - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 21 Feb 2020

Taya Burnett - Director (Inactive)

Appointment date: 21 Sep 2018

Termination date: 01 Feb 2020

ASIC Name: Jag Markets Services Pty. Ltd.

Peter Joseph Grant Burslem - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 21 Sep 2018

ASIC Name: Tcl Group Pty. Ltd.

Martin Geoffrey Taylor - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 31 Mar 2016

ASIC Name: Proclad Australia Pty Ltd