General information

Fcs China Limited

Type: NZ Limited Company (Ltd)
9429037702359
New Zealand Business Number
937504
Company Number
Registered
Company Status

Fcs China Limited (issued an NZBN of 9429037702359) was launched on 09 Dec 1998. 2 addresses are in use by the company: 321 Waimairi Road, Christchurch, 8041 (type: registered, physical). 321 Waimairi Road, Christchurch 8041 had been their registered address, up to 28 Aug 2009. Fcs China Limited used more aliases, namely: China-New Zealand International Business Corporation Limited from 09 Dec 1998 to 05 Aug 2002. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (50 per cent of shares), namely:
New Zealand I.p. International Limited (an entity) located at Ilam, Christchurch postcode 8041. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
321 Waimairi Road, Christchurch Service & physical 28 Aug 2009
321 Waimairi Road, Christchurch, 8041 Registered 09 May 2019
Directors
Name and Address Role Period
Noel Bruce Ullrich
Christchurch, 8041
Address used since 10 Apr 2016
Director 09 Dec 1998 - current
Vince Ge
Broomfield, Christchurch, 8042
Address used since 28 Sep 2018
Avonhead, Christchurch, 8041
Address used since 10 Apr 2016
Director 01 Apr 2010 - current
Kelvin Winston Duncan
Ilam, Christchurch, 8041
Address used since 22 Nov 2010
Director 22 Nov 2010 - 01 Jun 2013
Yan Xiao
Yingkou West Road, Heping District, Shenyang, China,
Address used since 17 Oct 2007
Director 17 Oct 2007 - 01 Apr 2009
Jing Fei Wang
Heping District, Shenyang P R, China,
Address used since 20 Dec 1998
Director 20 Dec 1998 - 31 Mar 2002
Addresses
Previous address Type Period
321 Waimairi Road, Christchurch 8041 Registered 28 Aug 2009 - 28 Aug 2009
321 Waimairi Roadf, Christchurch, 8041 Registered 28 Aug 2009 - 09 May 2019
52 Stonebrook Drive, Rolleston, Canterbury Registered & physical 30 Aug 2002 - 28 Aug 2009
19 Kotare Street, Christchurch Registered 12 Apr 2000 - 30 Aug 2002
19 Kotare Street, Christchurch Physical 09 Dec 1998 - 30 Aug 2002
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Entity (NZ Limited Company)
Ilam
Christchurch
8041
22 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Ge, Vince
Individual
Broomfield
Christchurch
8042
22 Aug 2009 - 22 Aug 2009
Duncan, Kelvin Winston
Individual
Ilam
Christchurch
8041
24 Nov 2010 - 01 Jun 2013
Ge, Vince
Individual
Avonhead
Christchurch
22 Aug 2009 - 22 Aug 2009
Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Entity
09 Dec 1998 - 22 Aug 2009
Ge, Vince
Individual
Avonhead
Christchurch
22 Aug 2009 - 22 Aug 2009
Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Entity
09 Dec 1998 - 22 Aug 2009
Location
Companies nearby