Fpo Limited was launched on 28 Jan 2015 and issued a business number of 9429041574591. This registered LTD company has been managed by 3 directors: Donald Robert Lewis - an active director whose contract started on 28 Jan 2015,
Suzanne Ruby Lewis - an active director whose contract started on 28 Jan 2015,
Martin Adrian Haanen - an active director whose contract started on 28 Jan 2015.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 18 Pacific Street, Roslyn, Dunedin, 9010 (type: registered, physical).
Up to 15 Jun 2020, Fpo Limited had been using 1 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Lewis, Donald Robert (a director) located at North East Valley, Dunedin postcode 9010,
Lewis, Suzanne Ruby (a director) located at North East Valley, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Haanen, Martin Adrian - located at Kaikorai, Dunedin. Fpo Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 1 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Jan 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
25 Nov 2019 - |
| Director | Lewis, Donald Robert |
North East Valley Dunedin 9010 New Zealand |
28 Jan 2015 - |
| Director | Lewis, Suzanne Ruby |
North East Valley Dunedin 9010 New Zealand |
28 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Haanen, Martin Adrian |
Kaikorai Dunedin 9010 New Zealand |
28 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Company Number: 3710812 |
Dunedin 9016 New Zealand |
28 Jan 2015 - 25 Nov 2019 |
| Entity | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Company Number: 3710812 |
Dunedin 9016 New Zealand |
28 Jan 2015 - 25 Nov 2019 |
Donald Robert Lewis - Director
Appointment date: 28 Jan 2015
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 28 Jan 2015
Address: Outram, Outram, 9019 New Zealand
Address used since 28 Jan 2015
Suzanne Ruby Lewis - Director
Appointment date: 28 Jan 2015
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 28 Jan 2015
Address: Outram, Outram, 9019 New Zealand
Address used since 28 Jan 2015
Martin Adrian Haanen - Director
Appointment date: 28 Jan 2015
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 01 Apr 2023
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 28 Jan 2015
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