General information

Fvl 2012 Limited

Type: NZ Limited Company (Ltd)
9429030611863
New Zealand Business Number
3897876
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Fvl 2012 Limited (issued an NZBN of 9429030611863) was incorporated on 30 Jul 2012. 5 addresess are currently in use by the company: 360 School Road, Rd 4, Wellsford, 0974 (type: registered, physical). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 01 Feb 2021. Fvl 2012 Limited used other aliases, namely: Freedom Villages Limited from 25 Jun 2012 to 02 Jul 2013. 4200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4200000 shares (100% of shares), namely:
Lifestyle Management Limited (an entity) located at Rd 4, Wellsford postcode 0974. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the Australian Bureau of Statistics issued to Fvl 2012 Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
360 School Road, Rd 4, Wellsford, 0974 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jan 2021
360 School Road, Rd 4, Wellsford, 0974 Registered & physical & service 01 Feb 2021
Directors
Name and Address Role Period
William Huston Smale
Auckland City, Auckland, 1011
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Juliette Yarrell
Waihi Beach, Waihi Beach, 3611
Address used since 30 Jul 2012
Director 30 Jul 2012 - 26 Jan 2018
Addresses
Previous address Type Period
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 20 Oct 2017 - 01 Feb 2021
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical 22 Sep 2015 - 01 Feb 2021
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 22 Sep 2015 - 20 Oct 2017
110 Chelsea View Drive, Chatswood, Auckland, 0626 Physical 11 Mar 2015 - 22 Sep 2015
110 Chelsea View Drive, Chatswood, Auckland, 0626 Registered 26 Mar 2014 - 22 Sep 2015
29 Northcroft Street, Takapuna, Auckland, 0622 Physical 30 Jul 2012 - 11 Mar 2015
29 Northcroft Street, Takapuna, Auckland, 0622 Registered 30 Jul 2012 - 26 Mar 2014
Financial Data
Financial info
4200000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4200000
Shareholder Name Address Period
Lifestyle Management Limited
Shareholder NZBN: 9429037724382
Entity (NZ Limited Company)
Rd 4
Wellsford
0974
30 Jul 2012 - current
Location
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