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 02 Jun 2025), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, service).
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:
Fgp Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Rashleigh, Sarah-Lee Ann (a director) located at Mount Wellington, Auckland postcode 1072.
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).
Previous addresses
Address #1: Flat 2, 4 Monaco Place, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 16 Nov 2020 to 13 Oct 2021
Address #2: 55a Oranga Avenue, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 29 Oct 2018 to 16 Nov 2020
Address #3: 33b Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Physical address used from 27 Oct 2017 to 29 Oct 2018
Address #4: 33b Mountain Raod, Mt Wellington, Auckland, 1072 New Zealand
Registered address used from 27 Oct 2017 to 29 Oct 2018
Address #5: 90 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 20 Nov 2015 to 27 Oct 2017
Address #6: 27 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Dec 2014 to 20 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Fgp Trustee Limited Shareholder NZBN: 9429041714515 |
Freemans Bay Auckland 1011 New Zealand |
10 Nov 2015 - |
| Director | Rashleigh, Sarah-lee Ann |
Mount Wellington Auckland 1072 New Zealand |
18 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rashleigh, Sarah-lee Ann |
Mount Wellington Auckland 1072 New Zealand |
18 Dec 2014 - |
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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