F & B Investment Properties Limited
Type: NZ Limited Company (Ltd)F & B Investment Properties Limited (issued an NZBN of 9429030980341) was registered on 18 Aug 2011. 5 addresess are currently in use by the company: 224 New Windsor Road, New Windsor, Auckland, 0600 (type: office, postal). 224 New Windsor Road, New Windsor, Auckland had been their physical address, up until 06 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wadia, Frian Percy (a director) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mehta, Burzin Rumi (a director) - located at New Windsor, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued F & B Investment Properties Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 224 New Windsor Road, New Windsor, Auckland, 0600 | Office | unknown |
| 224 New Windsor Road, New Windsor, Auckland, 0600 | Registered | 25 May 2012 |
| 224 New Windsor Road, New Windsor, Auckland, 0600 | Physical & service | 06 Mar 2013 |
| 224 New Windsor Road, New Windsor, Auckland, 0600 | Delivery | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Frian Percy Wadia
New Windsor, Auckland, 0600
Address used since 01 Sep 2020 |
Director | 18 Aug 2011 - current |
|
Frian Wadia
New Windsor,, Auckland, 0600
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Burzin Rumi Mehta
New Windsor, Auckland, 0600
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Burzin Rumi Mehta
New Windsor, Auckland, 0600
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Frian Wadia
New Windsor,, Auckland, 0600
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Burzin Mehta
New Windsor, Auckland, 0600
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
| Type | Used since | |
|---|---|---|
| 224 New Windsor Road,, New Windsor, Auckland, 0600 | Postal | 21 Apr 2020 |
| 224 New Windsor Road , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 224 New Windsor Road, New Windsor, Auckland, 0600 | Physical | 25 May 2012 - 06 Mar 2013 |
| 22 Wilson Street, Cambridge, 3434 | Physical & registered | 18 Aug 2011 - 25 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadia, Frian Percy Director |
New Windsor Auckland 0600 |
11 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Burzin Rumi Director |
New Windsor Auckland 0600 |
26 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadia, Frian Director |
New Windsor, Auckland 0600 |
26 Aug 2020 - 11 Sep 2020 |
|
Wadia, Frian Director |
New Windsor, Auckland 0600 |
18 Aug 2011 - 26 Aug 2020 |
|
Mehta, Burzin Director |
New Windsor Auckland 0600 |
18 Aug 2011 - 26 Aug 2020 |
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