General information
Fcs Consulting Limited
Type: NZ Limited Company (Ltd)9429036515097
New Zealand Business Number
1207107
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Fcs Consulting Limited (issued a business number of 9429036515097) was incorporated on 26 Apr 2002. 4 addresses are currently in use by the company: 321 Waimairi Road, Christchurch 8041 (type: other, shareregister). 52 Stonebrook Drive, Rolleston, Canterbury had been their physical address, until 12 Dec 2007. Fcs Consulting Limited used more aliases, namely: Guide To New Zealand Limited from 31 Mar 2017 to 09 Mar 2018, India/Pacific Holdings Limited (26 Apr 2016 to 31 Mar 2017) and Igt Marketing Limited (21 Sep 2007 - 26 Apr 2016). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Fcs Investments Limited (an entity) located at Ilam, Christchurch postcode 8041. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Fcs Consulting Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Waimairi Road, Christchurch | Registered & physical & service | 12 Dec 2007 |
| 321 Waimairi Road, Christchurch 8041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Aug 2009 |
Contact info
64 3 3578242
Phone (Phone)
manager@investnz.co.nz
Email
www.investnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Bruce Ullrich
Christchurch, 8041
Address used since 11 Aug 2015 |
Director | 26 Apr 2002 - current |
|
Donald Robert Dalley
Motueka, Motueka, 7120
Address used since 01 Jun 2012 |
Director | 20 Sep 2007 - 27 Apr 2016 |
|
Qianjin Feng
Taiyuan City, 030024
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 16 Jul 2015 |
|
Shibin Liu
Taiyuan City, 030024
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 16 Jul 2015 |
|
Vince Ge
Avonhead, Christchurch,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 01 Jun 2012 |
|
Arthur John Rentoul
Athol Place, Church Bay R.d.1, Lyttelton,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 20 Sep 2007 |
|
Gregory David Zack
Halswell, Christchurch,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 27 Aug 2003 |
|
Colin James Hamilton
Broadoaks, Christchurch,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 13 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Stonebrook Drive, Rolleston, Canterbury | Physical & registered | 03 Sep 2003 - 12 Dec 2007 |
| 19 Kotare Street, Christchurch | Physical & registered | 26 Apr 2002 - 03 Sep 2003 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcs Investments Limited Shareholder NZBN: 9429036272471 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
14 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 Entity |
21 Sep 2007 - 05 Jun 2012 | |
|
Rockford Sterling Management Limited Shareholder NZBN: 9429037433758 Company Number: 1001514 Entity |
Ilam Christchurch 8041 |
27 Apr 2016 - 14 Aug 2018 |
|
Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 Entity |
05 Jun 2012 - 27 Apr 2016 | |
|
Liu, Shibin Individual |
Taiyuan City 030024 |
05 Jun 2012 - 11 Aug 2015 |
|
Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 Entity |
21 Sep 2007 - 05 Jun 2012 | |
|
Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 Entity |
21 Sep 2007 - 05 Jun 2012 | |
|
Rockford Sterling Management Limited Shareholder NZBN: 9429037433758 Company Number: 1001514 Entity |
Ilam Christchurch 8041 |
27 Apr 2016 - 14 Aug 2018 |
|
Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 Entity |
05 Jun 2012 - 27 Apr 2016 | |
|
New Zealand Education Group Limited Shareholder NZBN: 9429038063930 Company Number: 862446 Entity |
26 Apr 2002 - 21 Sep 2007 | |
|
Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 Entity |
21 Sep 2007 - 05 Jun 2012 | |
|
New Zealand Education Group Limited Shareholder NZBN: 9429038063930 Company Number: 862446 Entity |
26 Apr 2002 - 21 Sep 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Dunstan Holdings Limited 321 Waimairi Road |
|
Fcs Capital Investments Limited 321 Waimairi Road |
|
Canterbury Investment Corporation Limited 321 Waimairi Road |
|
Imc Healthcare Group Limited 321 Waimairi Road |
|
Fcs Pacific Limited 321 Waimairi Road |
|
Trans Pacific Investments Limited 321 Waimairi Road |
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