General information

Fsl China Trading Limited

Type: NZ Limited Company (Ltd)
9429030996953
New Zealand Business Number
3498131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fsl China Trading Limited (issued a New Zealand Business Number of 9429030996953) was launched on 09 Aug 2011. 5 addresess are in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: postal, office). 1000 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 415 shares (41.5 per cent of shares), namely:
Green, Maureen (an individual) located at Conifer Grove, Takanini postcode 2112,
Green, James (a director) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 2 shareholders hold 41.5 per cent of all shares (415 shares); it includes
Hall, Heather (an individual) - located at Blockhouse Bay, Auckland,
Hall, Cliff (a director) - located at Blockhouse Bay, Auckland. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Hall, Heather, located at Blockhouse Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Fsl China Trading Limited. Businesscheck's database was last updated on 12 Feb 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 09 Aug 2011
116 Harris Road, East Tamaki, Auckland, 2013 Postal & office & delivery 04 Aug 2020
Contact info
64 9 2622243
Phone (Phone)
james@fasteningsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@fasteningsolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cliff Hall
Blockhouse Bay, Auckland, 0600
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
James Green
Conifer Grove, Takanini, 2112
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Addresses
Principal place of activity
116 Harris Road , East Tamaki , Auckland , 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 415
Shareholder Name Address Period
Green, Maureen
Individual
Conifer Grove
Takanini
2112
09 Aug 2011 - current
Green, James
Director
Conifer Grove
Takanini
2112
09 Aug 2011 - current
Shares Allocation #2 Number of Shares: 415
Shareholder Name Address Period
Hall, Heather
Individual
Blockhouse Bay
Auckland
0600
09 Aug 2011 - current
Hall, Cliff
Director
Blockhouse Bay
Auckland
0600
09 Aug 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hall, Heather
Individual
Blockhouse Bay
Auckland
0600
09 Aug 2011 - current
Shares Allocation #4 Number of Shares: 110
Shareholder Name Address Period
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company)
Howick
Auckland
2014
01 Apr 2019 - current
Tapling, Dianne Rena
Individual
Somerville
Auckland
2014
21 Jan 2015 - current
Tapling, Craig Brian
Individual
Somerville
Auckland
2014
21 Jan 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hall, Cliff
Director
Blockhouse Bay
Auckland
0600
09 Aug 2011 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Tapling, Dianne Rena
Individual
Somerville
Auckland
2014
21 Jan 2015 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Tapling, Craig Brian
Individual
Somerville
Auckland
2014
21 Jan 2015 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Green, James
Director
Conifer Grove
Takanini
2112
09 Aug 2011 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Green, Maureen
Individual
Conifer Grove
Takanini
2112
09 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Macqueen, James
Individual
Level 2, 116 Harris Road
East Tamaki
2140
09 Aug 2011 - 31 Mar 2023
Macqueen, James
Individual
Level 2, 116 Harris Road
East Tamaki
2140
09 Aug 2011 - 31 Mar 2023
Macqueen, James
Individual
Conifer Grove
Takanini
2112
09 Aug 2011 - 31 Mar 2023
Macqueen, James
Individual
Blockhouse Bay
Auckland
0600
09 Aug 2011 - 31 Mar 2023
Macqueen, James
Individual
Level 2, 116 Harris Road
East Tamaki
2140
09 Aug 2011 - 31 Mar 2023
Macqueen, James
Individual
Level 2, 116 Harris Road
East Tamaki
2140
09 Aug 2011 - 31 Mar 2023
Chambers, Shannon Kathleen
Individual
Birkenhead
Auckland
0626
09 Aug 2011 - 16 Aug 2018
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
Cnr Fencible Drive & Moore Street
Howick
13 Apr 2015 - 01 Apr 2019
Beaumont, Karen Jane
Individual
Rangiora
Rangiora
7400
09 Aug 2011 - 09 Jul 2012
Tasker, Steve
Individual
Richmond
Richmond
7020
09 Aug 2011 - 06 Oct 2014
Tasker, Julie
Individual
Richmond
Richmond
7020
09 Aug 2011 - 06 Oct 2014
Richmond Law Trustees No.6 Limited
Shareholder NZBN: 9429032293937
Company Number: 2231865
Entity
09 Aug 2011 - 06 Oct 2014
Chambers, Max
Individual
Birkenhead
Auckland
0626
09 Aug 2011 - 16 Aug 2018
Taylor, Michael John
Individual
Somerville
Auckland
2014
21 Jan 2015 - 13 Apr 2015
Chambers, Max
Individual
Birkenhead
Auckland
0626
09 Aug 2011 - 16 Aug 2018
Richmond Law Trustees No.6 Limited
Shareholder NZBN: 9429032293937
Company Number: 2231865
Entity
09 Aug 2011 - 06 Oct 2014
Beaumont, Garry
Individual
Rangiora
Rangiora
7400
09 Aug 2011 - 09 Jul 2012
Sdm Trustee Co (2005) Ltd
Other
Saint Johns
Auckland
1072
09 Aug 2011 - 16 Aug 2018
Chambers, Shannon Kathleen
Individual
Birkenhead
Auckland
0626
09 Aug 2011 - 16 Aug 2018
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
Cnr Fencible Drive & Moore Street
Howick
13 Apr 2015 - 01 Apr 2019
Location
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