General information

Fcs Capital Investments Limited

Type: NZ Limited Company (Ltd)

9429031995955

New Zealand Business Number

121102

Company Number

Registered

Company Status

Fcs Capital Investments Limited (issued an NZ business number of 9429031995955) was registered on 28 Jul 1927. 6 addresess are currently in use by the company: 321 Waimairi Road, Ilam, Christchurch, 8041 (type: shareregister, registered). 52 Stonebrook Drive, Rolleston had been their registered address, up to 12 Dec 2007. Fcs Capital Investments Limited used other names, namely: Fcs Capital (2002) Limited from 19 Nov 2002 to 26 Apr 2016, New Zealand Retirement Villages Limited (27 Sep 1999 to 19 Nov 2002) and New Zealand Business & Educational Consultants Limited (12 Apr 1989 - 27 Sep 1999). 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100 per cent of shares), namely:
Fcs Investments Limited (an entity) located at Ilam, Christchurch postcode 8041. Our information was last updated on 04 Apr 2024.

Current address	Type	Used since
321 Waimairi Road, Christchurch	Other (Address For Share Register) & records & shareregister (Address For Share Register)	05 Dec 2007
321 Waimairi Road, Christchurch	Registered & physical & service	12 Dec 2007
321 Waimairi Road, Ilam, Christchurch, 8041	Shareregister	27 Apr 2023

Status	From	To
Removed	16 Jul 2003	05 Jan 2004
Registered	28 Jul 1927	16 Jul 2003
Registered	28 Jul 1927	16 Jul 2003

Name	From	To
Fcs Capital Investments Limited	unknown	unknown
Fcs Capital (2002) Limited	19 Nov 2002	26 Apr 2016
New Zealand Retirement Villages Limited	27 Sep 1999	19 Nov 2002
New Zealand Business & Educational Consultants Limited	12 Apr 1989	27 Sep 1999
The Bias Binding Co. Of N.z. Limited	28 Jul 1927	12 Apr 1989
The Bias Binding Co. Of N.z. Limited	28 Jul 1927	12 Apr 1989

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Noel Bruce Ullrich Christchurch, 8041 Address used since 01 Feb 2016	Director	26 Jun 1991 - current
Jeannette Ullrich Christchurch, 8041 Address used since 01 Feb 2016	Director	26 Jun 1991 - 21 Nov 2016
Maurice Aubrey Henshall Christchurch, Address used since 20 Jun 1991	Director	20 Jun 1991 - 16 Oct 1997

Addresses

Previous address	Type	Period
52 Stonebrook Drive, Rolleston	Registered	06 Jan 2004 - 12 Dec 2007
52 Stonebrook Drive, Rolleson, Canterbury	Physical	06 Jan 2004 - 06 Jan 2004
19 Kotare Street, Christchurch	Physical	01 Jul 1997 - 06 Jan 2004
309 Cashel Street, Christchurch	Registered	17 Oct 1991 - 06 Jan 2004

Financial Data

Financial info

150000

Total number of Shares

February

Annual return filing month

03 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 150000

Shareholder Name	Address	Period
Fcs Investments Limited Shareholder NZBN: 9429036272471 Entity (NZ Limited Company)	Ilam Christchurch 8041	04 Mar 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Park Michael Tai Yang Other		28 Jul 1927 - 20 Feb 2014
Null - Park Michael Tai Yang Other		28 Jul 1927 - 20 Feb 2014
Park Michael Tai Yang Other		28 Jul 1927 - 20 Feb 2014
Fcs Group Ltd Other		28 Jul 1927 - 04 Mar 2019
Fcs Group Ltd Other	Ilam Christchurch 8041	28 Jul 1927 - 04 Mar 2019

Location

Companies nearby

	Dunstan Holdings Limited 321 Waimairi Road
	Canterbury Investment Corporation Limited 321 Waimairi Road
	Imc Healthcare Group Limited 321 Waimairi Road
	Fcs Pacific Limited 321 Waimairi Road
	Trans Pacific Investments Limited 321 Waimairi Road
	Fcs Investments Limited 321 Waimairi Road