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Fsp Limited

Type: NZ Limited Company (Ltd)
9429042228103
NZBN
5906888
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Worthington, Graham Robert Sunnyhills
Auckland
2010
New Zealand
Individual Lyon, Evan James Sunnyhills
Auckland
2010
New Zealand
Individual Worthington, Anne Hilary Clarissa Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Worthington, Anne Hilary Clarissa Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Worthington, Graham Robert Sunnyhills
Auckland
2010
New Zealand
Directors

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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