General information

Fcp Investments Limited

Type: NZ Limited Company (Ltd)
9429032524987
New Zealand Business Number
2180243
Company Number
Registered
Company Status

Fcp Investments Limited (NZBN 9429032524987) was registered on 15 Oct 2008. 2 addresses are currently in use by the company: 21 Grand Drive, Orewa, Whangaparaoa, 0931 (type: registered, physical). 153 Vipond Road, Stanmore Bay, Whangaparaoa had been their physical address, up until 20 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Pop, Calin Traian (an individual) located at Orewa, Auckland postcode 0931. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Pop, Flavia Anamaria (an individual) - located at Orewa, Auckland. Our database was updated on 15 Mar 2024.

Current address Type Used since
21 Grand Drive, Orewa, Whangaparaoa, 0931 Registered & physical & service 20 Mar 2020
Directors
Name and Address Role Period
Calin Traian Pop
Orewa, Auckland, 0931
Address used since 12 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Mar 2014
Director 15 Oct 2008 - current
Flavia Anamaria Pop
Orewa, Auckland, 0931
Address used since 12 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Mar 2014
Director 15 Oct 2008 - current
Addresses
Previous address Type Period
153 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical 31 Mar 2014 - 20 Mar 2020
153 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Registered 05 Apr 2013 - 20 Mar 2020
15b Arthur Road, Manurewa, Manukau, 2102 Registered 19 Apr 2011 - 05 Apr 2013
15b Arthur Road, Manurewa, Manukau, 2102 Physical 19 Apr 2011 - 31 Mar 2014
27c William Pickering Drive, Albany, North Shore Registered & physical 23 Apr 2009 - 19 Apr 2011
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 15 Oct 2008 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Pop, Calin Traian
Individual
Orewa
Auckland
0931
15 Oct 2008 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Pop, Flavia Anamaria
Individual
Orewa
Auckland
0931
15 Oct 2008 - current
Location
Companies nearby