General information
Fj Computers Limited
Type: NZ Limited Company (Ltd)9429037992941
New Zealand Business Number
876970
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Fj Computers Limited (issued a business number of 9429037992941) was incorporated on 20 Oct 1997. 7 addresess are in use by the company: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (type: postal, service). 39 Ironbark Road, Rd 2, Waipapa had been their physical address, until 08 Nov 2022. 500200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (0.04% of shares), namely:
Apollo International (Nz) Limited (an entity) located at Rd3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 99.96% of all shares (500000 shares); it includes
Apollo International (Nz) Limited (an entity) - located at Rd3, Warkworth. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Fj Computers Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Ironbark Road, Rd 2, Waipapa, 0295 | Office & postal & delivery | 03 Oct 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 24 Nov 2021 |
| 21d Shepherd Road, Kerikeri, Kerikeri, 0230 | Physical & service | 08 Nov 2022 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Service | 18 Oct 2023 |
Contact info
64 21 676110
Phone (Phone)
justin@intigrate.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Macdonald
Rd3, Warkworth, 0983
Address used since 03 Oct 2014 |
Director | 24 Apr 2002 - current |
|
Charles Justin Graham
Kerikeri, Kerikeri, 0230
Address used since 31 Oct 2022
Rd 2, Kerikeri, 0295
Address used since 01 Jan 2017 |
Director | 20 Oct 1997 - 10 Oct 2023 |
|
Francesco Mario Setterombe
Everton Park, Queensland 4053, Australia,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 20 Sep 1999 |
|
James Mcclintock
Dairy Flat, R D 4, Albany,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 20 Nov 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Service | 18 Oct 2023 |
| 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 | Postal | 13 Feb 2024 |
Principal place of activity
| 39 Ironbark Road , Rd 2 , Waipapa , 0295 |
| Previous address | Type | Period |
|---|---|---|
| 39 Ironbark Road, Rd 2, Waipapa, 0295 | Physical | 11 Oct 2017 - 08 Nov 2022 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 04 Oct 2007 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 04 Oct 2007 - 11 Oct 2017 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 04 Oct 2007 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 07 Nov 2003 - 20 Aug 2004 |
| H.l.b. Wylie Mcdonald Ltd, Chartered, Accountants, Lj Hooker House (level 6), 57 Symonds St, Auckland | Registered | 09 Oct 2002 - 07 Nov 2003 |
| H.l.b. Wylie Mcdonald Ltd, Chartered, Accountants, Lj Hooker House (level 6), 57 Symonds Str Auckland | Physical | 09 Oct 2002 - 07 Nov 2003 |
| H.l.b. Wylie Mcdonald Limited, Chartered Accountants, Custom House, 50 Anzac Avenue, Auckland | Registered | 05 Jun 2002 - 09 Oct 2002 |
| 196 Centreway Road, Orewa | Registered | 11 Apr 2000 - 05 Jun 2002 |
| 196 Centreway Road, Orewa | Physical | 20 Oct 1997 - 09 Oct 2002 |
Financial Data
Financial info
500200
Total number of Shares
October
Annual return filing month
June
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Entity (NZ Limited Company) |
Rd3 Warkworth 0983 |
20 Oct 1997 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Entity (NZ Limited Company) |
Rd3 Warkworth 0983 |
19 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Charles Justin Individual |
Red Beach Red Beach 0932 |
20 Oct 1997 - 30 Jun 2023 |
Location
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