General information

Fcs Pacific Limited

Type: NZ Limited Company (Ltd)
9429035971412
New Zealand Business Number
1306594
Company Number
Registered
Company Status

Fcs Pacific Limited (issued a New Zealand Business Number of 9429035971412) was registered on 26 May 2003. 6 addresess are currently in use by the company: 321 Waimairi Road, Christchurch (type: registered, physical). 52 Stonebrook Drive, Rolleston, Canterbury had been their physical address, up until 11 Dec 2007. Fcs Pacific Limited used more names, namely: B T Pacific Limited from 26 May 2003 to 16 Apr 2007. 1500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (33.33 per cent of shares), namely:
Fcs Capital Investments Limited (an entity) located at Christchurch. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 1000000 shares); it includes
Ge, Vince (an individual) - located at Broomfield, Christchurch. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
321 Waimari Road, Christchurch Other (Address for Records) & records (Address for Records) 04 Dec 2007
321 Waimairi Road, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 04 Dec 2007
321 Waimairi Road, Christchurch Registered & physical & service 11 Dec 2007
Directors
Name and Address Role Period
Noel Bruce Ullrich
Christchurch, 8041
Address used since 10 Apr 2016
Director 26 May 2003 - current
Ta Na
Beijing,
Address used since 25 Jun 2011
Director 25 Jun 2011 - 27 Sep 2018
Vince Ge
Avonhead, Christchurch,
Address used since 18 May 2006
Broomfield, Christchurch, 8042
Address used since 27 Sep 2018
Avonhead, Christchurch, 8042
Address used since 01 Apr 2010
Director 18 May 2006 - 30 Apr 2007
Addresses
Previous address Type Period
52 Stonebrook Drive, Rolleston, Canterbury Physical & registered 26 May 2003 - 11 Dec 2007
Financial Data
Financial info
1500000
Total number of Shares
April
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Fcs Capital Investments Limited
Shareholder NZBN: 9429031995955
Entity (NZ Limited Company)
Christchurch
26 May 2003 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Ge, Vince
Individual
Broomfield
Christchurch
8042
25 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Liu, Jean Paul
Individual
Glendowie
Auckland
1071
28 Sep 2018 - 06 Aug 2019
Location
Companies nearby