Fsg Limited, a registered company, was registered on 06 Oct 2015. 9429041996447 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company was categorised. This company has been supervised by 7 directors: Howard Roy Sandler - an active director whose contract started on 06 Oct 2015,
Eric Donald Furman - an active director whose contract started on 06 Oct 2015,
Barbara-Anne Sandler - an active director whose contract started on 06 Oct 2015,
Daphne Brenda Furman - an active director whose contract started on 06 Oct 2015,
Aimee Sandler - an active director whose contract started on 06 Oct 2015.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 36, 124 Stancombe Road, Flat Bush, Auckland, 2016 (types include: registered, physical).
Fsg Limited had been using 29 Amberwood Drive, Northpark, Auckland as their physical address until 20 Apr 2022.
A total of 10370 shares are issued to 9 shareholders (4 groups). The first group is comprised of 370 shares (3.57%) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 4980 shares (48.02%). Lastly there is the next share allotment (20 shares 0.19%) made up of 1 entity.
Principal place of activity
Flat 36, 124 Stancombe Road, Flat Bush, Auckland, 2016 New Zealand
Previous address
Address #1: 29 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 06 Oct 2015 to 20 Apr 2022
Basic Financial info
Total number of Shares: 10370
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 370 | |||
| Individual | Guttenberg, Stacy |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Individual | Guttenberg, Izzac Maurice |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Director | Stacy Guttenberg |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Director | Izzac Maurice Guttenberg |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 4980 | |||
| Director | Sandler, Barbara-anne |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Director | Sandler, Howard Roy |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Sandler, Aimee |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Director | Furman, Daphne Brenda |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
| Director | Furman, Eric Donald |
Northpark Auckland 2013 New Zealand |
06 Oct 2015 - |
Ultimate Holding Company
Howard Roy Sandler - Director
Appointment date: 06 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
Eric Donald Furman - Director
Appointment date: 06 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
Barbara-anne Sandler - Director
Appointment date: 06 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
Daphne Brenda Furman - Director
Appointment date: 06 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
Aimee Sandler - Director
Appointment date: 06 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
Izzac Maurice Guttenberg - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 29 Sep 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
Stacy Guttenberg - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 29 Sep 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
100wps Limited
2nd Floor, Chester Building
189 Huia Street Limited
189 Huia Street
1907water Limited
19 Como Street
660 Investment Limited
23 Allum Street
Aaf Holdings Limited
5 Bengal Street
Abc123 Investment Limited
57a Stamford Park Road