General information
Group Fs Limited
Type: NZ Limited Company (Ltd)9429036862665
New Zealand Business Number
1145492
Company Number
Registered
Company Status
Group Fs Limited (issued an NZ business identifier of 9429036862665) was registered on 21 Jun 2001. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/- Gilligan Rowe & Associates Ltd, Level 6/ 135 Broadway, Newmarket, Auckland had been their registered address, up to 20 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Te Iwi Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 21 Jun 2001 - current |
|
Salesh Chand Bahadur
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2023
Glendene, Auckland, 0602
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gilligan Rowe & Associates Ltd, Level 6/ 135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 20 Feb 2012 |
| Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 21 Jun 2001 - 30 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Individual |
Newmarket Auckland |
27 Feb 2004 - 27 Jun 2010 |
|
Agm Limited Shareholder NZBN: 9429037657253 Company Number: 946994 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Agm Limited Shareholder NZBN: 9429037657253 Company Number: 946994 Entity |
27 Feb 2004 - 27 Feb 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Iwi Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1084765 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |