General information

Fcfc Limited

Type: NZ Limited Company (Ltd)
9429036299768
New Zealand Business Number
1244867
Company Number
Registered
Company Status

Fcfc Limited (issued an NZ business number of 9429036299768) was started on 04 Oct 2002. 2 addresses are in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, physical). 266 Huia Road, Titirangi, Auckland had been their physical address, up to 28 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cahill, Michael John (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hansen, Chris Neil (a director) - located at Titirangi, Auckland. Our data was updated on 04 Apr 2024.

Current address Type Used since
72 Access Road, Kumeu, Kumeu, 0810 Registered & physical & service 28 Jun 2016
Directors
Name and Address Role Period
Michael John Cahill
Henderson, Auckland, 0612
Address used since 11 Mar 2020
Rd 3, Lumsden, 9793
Address used since 02 Jul 2014
Director 04 Oct 2002 - current
Chris Neil Hansen
Titirangi, Auckland, 0604
Address used since 09 Jun 2016
Director 04 Oct 2002 - current
Addresses
Previous address Type Period
266 Huia Road, Titirangi, Auckland, 0604 Physical & registered 17 Jun 2016 - 28 Jun 2016
72 Access Road, Kumeu, 0810 Physical & registered 11 Sep 2013 - 17 Jun 2016
179 Woodlands Park Road, Titirangi, Auckland, 0604 Registered & physical 11 Jul 2011 - 11 Sep 2013
57a James Laurie Street, Glendene Registered 17 Jul 2010 - 11 Jul 2011
57a James Laurie Street, Glendene Physical 23 Jun 2010 - 11 Jul 2011
34 Jervois Road, Ponsonby Physical 10 Dec 2009 - 23 Jun 2010
34 Jervois Road, Ponsonby Registered 10 Dec 2009 - 17 Jul 2010
1/28 Uxbridge Road, Howick, Auckland Registered & physical 29 Jul 2008 - 10 Dec 2009
222 Main Road, Albany, Auckland Registered & physical 13 Sep 2005 - 29 Jul 2008
15b Sarona Ave, Glen Eden, Auckland Physical & registered 04 Jul 2005 - 13 Sep 2005
4011 Great North Road, Kelston, Auckland Physical & registered 04 Oct 2002 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cahill, Michael John
Director
Henderson
Auckland
0612
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hansen, Chris Neil
Director
Titirangi
Auckland
0604
20 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Christopher
Individual
Titirangi
Auckland
0604
04 Oct 2002 - 20 Jun 2016
Cahill, Michael
Individual
Rd 3
Lumsden
9793
04 Oct 2002 - 20 Jun 2016
Location
Companies nearby