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Fc New Zealand Pty Ltd

Type: Overseas Asic Company (Asic)
9429041594247
NZBN
5585005
Company Number
Registered
Company Status
603950787
Australian Company Number
Current address
152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 04 Feb 2015
67 Station Road
Penrose
Auckland 1061
New Zealand
Registered address used since 27 Feb 2024

Fc New Zealand Pty Ltd, a registered company, was registered on 04 Feb 2015. 9429041594247 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Grant Thornton person authorised for service whose contract started on 04 Feb 2015,
Kim Francis Davis - an active director whose contract started on 04 Feb 2015,
Paul Kane person authorised for service whose contract started on 04 Feb 2015,
Grant Thornton - an active person authorised for service whose contract started on 04 Feb 2015,
Seed Heritage - an active person authorised for service whose contract started on 04 Feb 2015.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 67 Station Road, Penrose, Auckland, 1061 (registered address),
152 Fanshawe Street, Auckland Central, Auckland, 1010 (service address).
Fc New Zealand Pty Ltd had been using 152 Fanshawe Street, Auckland as their registered address up to 16 Feb 2022.

Addresses

Previous addresses

Address #1: 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 16 Feb 2022 to 16 Feb 2022

Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 09 Feb 2015 to 16 Feb 2022

Address #3: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Feb 2015 to 09 Feb 2015

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 27 Feb 2024

Country of origin: AU

Directors

Grant Thornton - Person Authorised For Service

Appointment date: 04 Feb 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2015


Kim Francis Davis - Director

Appointment date: 04 Feb 2015

Address: Doncaster East Vic 3109, Australia

Address used since 04 Feb 2015


Paul Kane - Person Authorised For Service

Appointment date: 04 Feb 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2015


Grant Thornton - Person Authorised for Service

Appointment date: 04 Feb 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2015


Seed Heritage - Person Authorised for Service

Appointment date: 04 Feb 2015

Address: Penrose, Auckland, 1061 New Zealand

Address used since 04 Feb 2015


Peter Lew - Director

Appointment date: 09 Feb 2015

Address: Melbourne, Vic, 3004 Australia

Address used since 16 Feb 2015

Address: Toorak, Vic, 3142 Australia

Address used since 16 Feb 2015


Daniel Werner Hammerschlag - Director

Appointment date: 09 Feb 2015

Address: Caulfield North, Vic, 3161 Australia

Address used since 16 Feb 2015

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