Fr8 Investments Limited, a registered company, was launched on 12 Apr 2016. 9429042292623 is the NZBN it was issued. The company has been run by 2 directors: Luke Weir Richardson - an active director whose contract started on 12 Apr 2016,
Shaun Roger Nixon - an active director whose contract started on 18 Aug 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0751 (type: physical, service).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 333 shares (33.3 per cent). Lastly there is the 3rd share allocation (334 shares 33.4 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Wafd Investments Limited Shareholder NZBN: 9429036010868 |
Albany Auckland 0632 New Zealand |
16 Jul 2021 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Richardson, Luke Weir |
Merivale Christchurch 8014 New Zealand |
26 Oct 2018 - |
Individual | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
26 Oct 2018 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Nixon, Shaun Roger |
Herald Island Auckland 0618 New Zealand |
26 Oct 2018 - |
Individual | Nixon, Roger Allan |
Herald Island Auckland 0618 New Zealand |
26 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wafd Investments Limited Shareholder NZBN: 9429036010868 Company Number: 1296396 |
Albany Auckland 0632 New Zealand |
12 Apr 2016 - 26 Oct 2018 |
Individual | Coutts, Wayne Michael |
Tikipunga Whangarei 0112 New Zealand |
26 Oct 2018 - 16 Jul 2021 |
Individual | Currie, Gregory Allan |
Rd 1 Kauri 0185 New Zealand |
26 Oct 2018 - 16 Jul 2021 |
Entity | Wafd Investments Limited Shareholder NZBN: 9429036010868 Company Number: 1296396 |
Albany Auckland 0632 New Zealand |
12 Apr 2016 - 26 Oct 2018 |
Luke Weir Richardson - Director
Appointment date: 12 Apr 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Apr 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Apr 2016
Shaun Roger Nixon - Director
Appointment date: 18 Aug 2021
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 18 Aug 2021
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road