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General information

Fj40 Limited

Type: NZ Limited Company (Ltd)
9429036210770
New Zealand Business Number
1261998
Company Number
Registered
Company Status

Fj40 Limited (issued an NZBN of 9429036210770) was incorporated on 09 Dec 2002. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Chartered Accounting (Williams) Ltd, 1St Floor, 101 Station Road, Penrose, Auckland had been their physical address, until 22 Dec 2003. Fj40 Limited used more names, namely: Clifton Road Limited from 09 Dec 2002 to 15 Sep 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Jordan, Kate Louise (an individual) located at Glendowie, Auckland postcode 1071,
Kriletich, Richard Paul (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 22 Dec 2003
Last updated:
Directors
Name and Address Role Period
Richard Paul Kriletich
Glendowie, Auckland, 1071
Address used since 20 Sep 2021
Ellerslie, Auckland, 1051
Address used since 14 Oct 2015
Director 09 Dec 2002 - current
Paul Andrew Goldfinch
Ellerslie, Auckland, 1051
Address used since 14 Oct 2015
Director 09 Dec 2002 - 15 Apr 2021
Ivan Bert Kriletich
Howick, Auckland, 2014
Address used since 14 Oct 2015
Director 01 Aug 2007 - 15 Apr 2021
Addresses
Previous address Type Period
Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland Physical & registered 09 Dec 2002 - 22 Dec 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jordan, Kate Louise
Individual 		Glendowie
Auckland
1071 		20 Sep 2021 - current
Kriletich, Richard Paul
Individual 		Glendowie
Auckland
1071 		09 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Goldfinch, Raymond John
Individual 		Ellerslie
Auckland
 09 Dec 2002 - 14 Apr 2021
Goldfinch, Paul Andrew
Individual 		Ellerslie
Auckland
 09 Dec 2002 - 14 Apr 2021
Kriletich, Ivan Bert
Individual 		Ellerslie
Auckland
 09 Dec 2002 - 20 Sep 2021
Kriletich, Ivan Bert
Individual 		Ellerslie
Auckland
 09 Dec 2002 - 20 Sep 2021
Location
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