General information
Fcc Systems Limited
Type: NZ Limited Company (Ltd)9429034731567
New Zealand Business Number
1641203
Company Number
Registered
Company Status
Fcc Systems Limited (issued an NZBN of 9429034731567) was registered on 13 Jun 2005. 2 addresses are in use by the company: 22 Sretlaw Place, Brockville, Dunedin, 9011 (type: physical, service). 43B Carnarvon Street, Belleknowes, Dunedin had been their physical address, until 14 Feb 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Cua, Justine (an individual) located at North Dunedin, Dunedin postcode 9011. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Sretlaw Place, Brockville, Dunedin, 9011 | Registered | 14 Feb 2018 |
| 22 Sretlaw Place, Brockville, Dunedin, 9011 | Physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justine Cua
Belleknowes, Dunedin, 9011
Address used since 06 Feb 2018
Belleknowes, Dunedin, 9011
Address used since 15 Feb 2016 |
Director | 13 Jun 2005 - current |
|
Francisco Cua
Belleknowes, Dunedin, 9011
Address used since 15 Feb 2016 |
Director | 13 Jun 2005 - 06 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43b Carnarvon Street, Belleknowes, Dunedin, 9011 | Physical | 23 Feb 2016 - 14 Feb 2019 |
| 43b Carnarvon Street, Belleknowes, Dunedin, 9011 | Registered | 23 Feb 2016 - 14 Feb 2018 |
| 748 George Street, North Dunedin, Dunedin, 9016 | Registered & physical | 13 Jun 2005 - 23 Feb 2016 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cua, Justine Individual |
North Dunedin Dunedin 9011 |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cua, Francisco Individual |
North Dunedin Dunedin |
05 Mar 2008 - 06 Feb 2018 |
Location
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