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 |
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 |
101 Courtenay Place , Te Aro , Wellington , 6011 |
Shareholder Name | Address | Period |
---|---|---|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
16 Jan 2014 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Foxplan Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4702679 |
Country of origin | NZ |
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