General information
Fcnz Limited
Type: NZ Limited Company (Ltd)9429037519209
New Zealand Business Number
972167
Company Number
Registered
Company Status
Fcnz Limited (issued an NZ business identifier of 9429037519209) was registered on 12 Aug 1999. 2 addresses are in use by the company: 28 Devon Street, Aro Valley, Te Aro, 6021 (type: registered, physical). 14 Karamu Street, Ngaio, Wellington had been their registered address, up until 04 Aug 2020. 80 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80 shares (100% of shares), namely:
Middlemiss, Michael (an individual) located at Aro Valley, Te Aro postcode 6021. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Devon Street, Aro Valley, Te Aro, 6021 | Registered & physical & service | 04 Aug 2020 |
Contact info
info@fcnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Middlemiss
Aro Valley, Te Aro, 6021
Address used since 27 Jul 2020
Ngaio, Wellington, 6035
Address used since 01 Oct 2012
Ngaio, Wellington, 6035
Address used since 01 Nov 2018 |
Director | 12 Aug 1999 - current |
|
Charlotte Bailey Demuth Middlemiss
Aro Valley, Te Aro, 6021
Address used since 27 Jul 2020
Ngaio, Wellington, 6035
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Charlotte Louise Howard
Aro Valley, Te Aro, 6021
Address used since 27 Jul 2020
Ngaio, Wellington, 6035
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Anita Demuth
Upper Hutt,
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 02 Aug 2007 |
Addresses
Principal place of activity
| 28 Devon Street , Aro Valley , Te Aro , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 14 Karamu Street, Ngaio, Wellington, 6035 | Registered & physical | 06 Aug 2019 - 04 Aug 2020 |
| 21 Orari Street, Ngaio, Wellington, 6035 | Physical & registered | 22 Apr 2013 - 06 Aug 2019 |
| 67 Joseph Banks Drive, Whitby, Porirua | Registered & physical | 10 Aug 2009 - 22 Apr 2013 |
| 23 Spinnaker Drive, Whitby, Porirua | Registered & physical | 05 Aug 2008 - 10 Aug 2009 |
| 2-483 Fergusson Drive, Upper Hutt | Physical & registered | 17 Aug 2007 - 05 Aug 2008 |
| 6 Winchester Avenue, Upper Hutt | Registered | 12 Apr 2000 - 17 Aug 2007 |
| 6 Winchester Avenue, Upper Hutt | Physical | 12 Aug 1999 - 17 Aug 2007 |
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Michael Individual |
Aro Valley Te Aro 6021 |
12 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demuth, Anita Individual |
Upper Hutt |
12 Aug 1999 - 10 Aug 2007 |
Location
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