General information
Fna New Zealand Limited
Type: NZ Limited Company (Ltd)9429036759286
New Zealand Business Number
1164443
Company Number
Registered
Company Status
Fna New Zealand Limited (issued an NZ business number of 9429036759286) was registered on 01 Oct 2001. 2 addresses are in use by the company: 6 Alderman Drive, Henderson, Waitakere City, 0612 (type: physical, registered). 6 Alderman Drive, Henderson, Auckland had been their physical address, up until 10 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Diamond J Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0612. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Alderman Drive, Henderson, Waitakere City, 0612 | Physical & registered & service | 10 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mark Jespersen
Auckland Central, Auckland, 1010
Address used since 04 Mar 2021
Devonport, North Shore City, 0624
Address used since 26 Feb 2010 |
Director | 01 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Alderman Drive, Henderson, Auckland | Physical | 03 Oct 2001 - 10 Apr 2013 |
| 6 Alderman Drive, Henderson, Auckland | Registered | 01 Oct 2001 - 10 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Diamond J Trustee Company Limited Shareholder NZBN: 9429042040927 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jespersen, Graeme Mark Individual |
Devonport Auckland |
01 Oct 2001 - 10 Mar 2016 |
Location
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Waitakere Ethnic Board Incorporated The Community House |