Fm No 1 Limited was registered on 08 Sep 2016 and issued a number of 9429042556343. This registered LTD company has been supervised by 2 directors: Kerry Joel Knight - an active director whose contract started on 08 Sep 2016,
Melanie Clair Mercer - an active director whose contract started on 08 Sep 2016.
According to BizDb's database (updated on 22 Mar 2024), the company registered 2 addresses: 4 Brown Street, Ponsonby, Auckland, 1011 (registered address),
4 Brown Street, Ponsonby, Auckland, 1011 (physical address),
4 Brown Street, Ponsonby, Auckland, 1011 (service address),
Level 3, 62 Victoria Street West, Auckland, 1141 (other address) among others.
Until 16 Jul 2021, Fm No 1 Limited had been using 18 Sussex Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mercer, Melanie Clair (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Knight, Kerry Joel - located at Takapuna, Auckland. Fm No 1 Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 18 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 14 Feb 2020 to 16 Jul 2021
Address #2: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Aug 2017 to 14 Feb 2020
Address #3: Level 3, 62 Victoria Street West, Auckland, 1141 New Zealand
Registered & physical address used from 08 Sep 2016 to 21 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mercer, Melanie Clair |
Herne Bay Auckland 1011 New Zealand |
08 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Knight, Kerry Joel |
Takapuna Auckland 0620 New Zealand |
08 Sep 2016 - |
Kerry Joel Knight - Director
Appointment date: 08 Sep 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 08 Sep 2016
Melanie Clair Mercer - Director
Appointment date: 08 Sep 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Feb 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Sep 2016
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