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Fgp Holdings Limited

Type: NZ Limited Company (Ltd)
9429041530177
NZBN
5526026
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
93 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Oct 2021

Fgp Holdings Limited was incorporated on 18 Dec 2014 and issued a number of 9429041530177. The registered LTD company has been managed by 1 director, named Sarah-Lee Ann Rashleigh - an active director whose contract began on 18 Dec 2014.
As stated in our database (last updated on 19 Mar 2024), this company filed 1 address: 93 Church Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 13 Oct 2021, Fgp Holdings Limited had been using Flat 2, 4 Monaco Place, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Rashleigh, Sarah-Lee Ann (a director) located at Mount Wellington, Auckland postcode 1072,
Fgp Trustee Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rashleigh, Sarah-Lee Ann - located at Mount Wellington, Auckland. Fgp Holdings Limited has been classified as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address: Flat 2, 4 Monaco Place, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 16 Nov 2020 to 13 Oct 2021

Address: 55a Oranga Avenue, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 29 Oct 2018 to 16 Nov 2020

Address: 33b Mountain Road, Mount Wellington, Auckland, 1072 New Zealand

Physical address used from 27 Oct 2017 to 29 Oct 2018

Address: 33b Mountain Raod, Mt Wellington, Auckland, 1072 New Zealand

Registered address used from 27 Oct 2017 to 29 Oct 2018

Address: 90 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 20 Nov 2015 to 27 Oct 2017

Address: 27 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Dec 2014 to 20 Nov 2015

Contact info
64 21 1331572
18 Oct 2018 Phone
sarahleerashleigh@gmail.com
18 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Rashleigh, Sarah-lee Ann Mount Wellington
Auckland
1072
New Zealand
Entity (NZ Limited Company) Fgp Trustee Limited
Shareholder NZBN: 9429041714515
Onehunga
Auckland
Null 1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rashleigh, Sarah-lee Ann Mount Wellington
Auckland
1072
New Zealand
Directors

Sarah-lee Ann Rashleigh - Director

Appointment date: 18 Dec 2014

Address: Mount Wellington, Auckland, New Zealand, 1072 New Zealand

Address used since 29 Oct 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Oct 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Oct 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Oct 2015

Address: Mt Wellington, Auckland, 1072 New Zealand

Address used since 18 Oct 2017

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