Fsp Limited was registered on 08 Mar 2016 and issued a business number of 9429042228103. The registered LTD company has been supervised by 1 director, named Graham Robert Worthington - an active director whose contract began on 08 Mar 2016.
As stated in BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Until 16 Nov 2020, Fsp Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Worthington, Graham Robert (a director) located at Sunnyhills, Auckland postcode 2010,
Lyon, Evan James (an individual) located at Sunnyhills, Auckland postcode 2010,
Worthington, Anne Hilary Clarissa (an individual) located at Sunnyhills, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Worthington, Anne Hilary Clarissa - located at Sunnyhills, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Worthington, Graham Robert, located at Sunnyhills, Auckland (a director). Fsp Limited was classified as "House painting" (business classification E324410).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Nov 2016 to 03 Nov 2020
Address #3: 25 Roadley Avenue, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 08 Mar 2016 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Worthington, Graham Robert |
Sunnyhills Auckland 2010 New Zealand |
08 Mar 2016 - |
Individual | Lyon, Evan James |
Sunnyhills Auckland 2010 New Zealand |
02 May 2016 - |
Individual | Worthington, Anne Hilary Clarissa |
Sunnyhills Auckland 2010 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Worthington, Anne Hilary Clarissa |
Sunnyhills Auckland 2010 New Zealand |
02 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Worthington, Graham Robert |
Sunnyhills Auckland 2010 New Zealand |
08 Mar 2016 - |
Graham Robert Worthington - Director
Appointment date: 08 Mar 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Mar 2016
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