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Fm Management Limited

Type: NZ Limited Company (Ltd)
9429042561491
NZBN
6101590
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1
4 Brown Street, Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Aug 2017

Fm Management Limited was incorporated on 09 Sep 2016 and issued an NZ business identifier of 9429042561491. The registered LTD company has been run by 2 directors: Kerry Joel Knight - an active director whose contract started on 09 Sep 2016,
Melanie Clair Mercer - an active director whose contract started on 09 Sep 2016.
As stated in our data (last updated on 19 Apr 2024), the company registered 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 21 Aug 2017, Fm Management Limited had been using Level 3, 62 Victoria Street West, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fm No 1 Limited (an entity) located at Ponsonby, Auckland postcode 1011. Fm Management Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: Level 3, 62 Victoria Street West, Auckland, 1141 New Zealand

Physical & registered address used from 09 Sep 2016 to 21 Aug 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fm No 1 Limited
Shareholder NZBN: 9429042556343
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fm No 1 Limited
Name
Ltd
Type
6096080
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kerry Joel Knight - Director

Appointment date: 09 Sep 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 09 Sep 2016


Melanie Clair Mercer - Director

Appointment date: 09 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 27 Aug 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Sep 2016

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