Fbg Properties Limited
Type: NZ Limited Company (Ltd)Fbg Properties Limited (NZBN 9429033333397) was incorporated on 15 Jun 2007. 3 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Unit 1B, 55 Epsom Road, Sockburn, Christchurch had been their registered address, until 27 Apr 2022. Fbg Properties Limited used other names, namely: Builders Admin Limited from 27 Nov 2013 to 31 Jul 2014, Fbg Investments Limited (15 Jun 2007 to 27 Nov 2013). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9 shares (90% of shares), namely:
Quarry Gardens Property Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Glass, Fletcher Bruce (an individual) - located at Sockburn, Christchurch. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 27 Apr 2022 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fletcher Bruce Glass
Richmond Hill, Christchurch, 8081
Address used since 13 Feb 2017
Sockburn, Christchurch, 8443
Address used since 11 Mar 2019 |
Director | 29 Mar 2012 - current |
|
Julian Mark Glass
Burwood, Christchurch, 8083
Address used since 23 Nov 2009 |
Director | 15 Jun 2007 - 10 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & physical | 26 Apr 2012 - 27 Apr 2022 |
| C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Physical & registered | 30 Nov 2009 - 26 Apr 2012 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Physical & registered | 15 Jun 2007 - 30 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quarry Gardens Property Trust Limited Shareholder NZBN: 9429047696556 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Fletcher Bruce Individual |
Sockburn Christchurch 8443 |
15 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Keith Edward Individual |
Sockburn Christchurch 8443 |
15 May 2017 - 17 Dec 2020 |
|
Glass, Julian Mark Individual |
Upper Riccarton Christchurch 8041 |
15 Jun 2007 - 13 Feb 2017 |
 |
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