General information

Fsb 4 Financial Limited

Type: NZ Limited Company (Ltd)
9429030315617
New Zealand Business Number
4347198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111173893
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Fsb 4 Financial Limited (issued a business number of 9429030315617) was started on 21 Mar 2013. 5 addresess are currently in use by the company: Po Box 2795, Wellington, 6140 (type: postal, office). Fsb 4 Financial Limited used other aliases, namely: Foxplan Limited from 26 Feb 2015 to 26 Feb 2015, Foxplan Group Limited (08 Mar 2013 to 26 Feb 2015). 10001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10001 shares (100 per cent of shares), namely:
Foxplan Group Limited (an entity) located at Te Aro, Wellington postcode 6011. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Fsb 4 Financial Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
101 Courtenay Place, Te Aro, Wellington, 6011 Physical & service & registered 21 Mar 2013
Po Box 2795, Wellington, 6140 Postal 03 Sep 2019
101 Courtenay Place, Te Aro, Wellington, 6011 Office & delivery 03 Sep 2019
Contact info
64 4 9184659
Phone (Phone)
finadmin@foxplan.nz
Email (nzbn-reserved-invoice-email-address-purpose)
finadmin@foxplan.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Mark Baker
Maungaraki, Lower Hutt, 5010
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
John Robert Killick
Rd1, Waikanae, 5391
Address used since 21 Mar 2013
Waikanae, 5391
Address used since 28 Sep 2018
Director 21 Mar 2013 - current
Peter Warwick Walker
Rd 2, Otaki, 5582
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
Sally Killick
Waikanae, 5391
Address used since 28 Sep 2018
Rd 1, Waikanae, 5391
Address used since 21 Mar 2013
Director 21 Mar 2013 - 31 Mar 2022
Paul Michael Barnes
Wellington Central, Wellington, 6011
Address used since 01 Oct 2014
Director 01 Oct 2014 - 16 Jun 2021
Dean Stuart Blair
Karori, Wellington, 6012
Address used since 21 Mar 2013
Director 21 Mar 2013 - 12 Oct 2020
Thivakar Pushparaj
Te Aro, Wellington, 6011
Address used since 01 Oct 2014
Director 01 Oct 2014 - 30 Jun 2016
Addresses
Principal place of activity
101 Courtenay Place , Te Aro , Wellington , 6011
Financial Data
Financial info
10001
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10001
Shareholder Name Address Period
Foxplan Group Limited
Shareholder NZBN: 9429041004081
Entity (NZ Limited Company)
Te Aro
Wellington
6011
16 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Williams, Timothy
Individual
Ascot Park
Porirua
5024
16 Jan 2014 - 16 Jan 2014
Walker, Peter Warwick
Individual
Te Horo
Otaki
5582
16 Jan 2014 - 16 Jan 2014
Walker, Peter Warwick
Director
Rd 2
Otaki
5582
16 Jan 2014 - 16 Jan 2014
Pushparaj, Thivakar
Individual
Tawa
Wellington
5028
16 Jan 2014 - 16 Jan 2014
Killick, Sally
Individual
Rd 1
Waikanae
5391
16 Jan 2014 - 16 Jan 2014
Adjua Limited
Shareholder NZBN: 9429035403777
Company Number: 1511785
Entity
16 Jan 2014 - 16 Jan 2014
Foxplan Limited
Shareholder NZBN: 9429036196944
Company Number: 1264159
Entity
21 Mar 2013 - 16 Jan 2014
Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Entity
16 Jan 2014 - 16 Jan 2014
Adjua Limited
Shareholder NZBN: 9429035403777
Company Number: 1511785
Entity
16 Jan 2014 - 16 Jan 2014
Sally Killick
Director
Rd 1
Waikanae
5391
16 Jan 2014 - 16 Jan 2014
Financial Service Bureau Limited
Shareholder NZBN: 9429037895501
Company Number: 897755
Entity
16 Jan 2014 - 16 Jan 2014
Blair, Dean Stuart
Individual
Karori
Wellington
6012
16 Jan 2014 - 16 Jan 2014
Dean Stuart Blair
Director
Karori
Wellington
6012
16 Jan 2014 - 16 Jan 2014
Barnes, Paul Michael
Individual
Mount Cook
Wellington
6021
16 Jan 2014 - 16 Jan 2014
Financial Service Bureau Limited
Shareholder NZBN: 9429037895501
Company Number: 897755
Entity
16 Jan 2014 - 16 Jan 2014
Foxplan Limited
Shareholder NZBN: 9429036196944
Company Number: 1264159
Entity
21 Mar 2013 - 16 Jan 2014
Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Entity
16 Jan 2014 - 16 Jan 2014
Baker, Stephen Mark
Director
Maungaraki
Lower Hutt
5010
16 Jan 2014 - 16 Jan 2014
Matheos, Jordan
Individual
Berhampore
Wellington
6023
16 Jan 2014 - 16 Jan 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Foxplan Group Limited
Type Ltd
Ultimate Holding Company Number 4702679
Country of origin NZ
Location
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