Fls Group Limited
Type: NZ Limited Company (Ltd)Fls Group Limited (NZBN 9429041332474) was incorporated on 21 Jul 2014. 3 addresses are currently in use by the company: 30 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 16 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lippi-Smith, Warren Thomas (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lippi-Smith, Megan Marie (a director) - located at Papamoa Beach, Papamoa. "Club - hospitality" (business classification H453010) is the category the Australian Bureau of Statistics issued to Fls Group Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Office | unknown |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 16 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Marie Lippi-smith
Rd 3, Tauranga, 3173
Address used since 03 Mar 2015 |
Director | 21 Jul 2014 - current |
|
Warren Thomas Lippi-smith
Rd 3, Tauranga, 3173
Address used since 03 Mar 2015 |
Director | 21 Jul 2014 - current |
|
Joshua James Fitzgerald
Otumoetai, Tauranga, 3110
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Samuel Alex Fitzgerald
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - 09 Dec 2015 |
| 30 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 27 Jul 2016 - 16 Mar 2017 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 21 Jul 2014 - 27 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lippi-smith, Warren Thomas Director |
Papamoa Beach Papamoa 3118 |
21 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lippi-smith, Megan Marie Director |
Papamoa Beach Papamoa 3118 |
21 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Joshua James Director |
Otumoetai Tauranga 3110 |
21 Jul 2014 - 17 Aug 2014 |
|
Fitzgerald, Samuel Alex Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Jul 2014 - 17 Aug 2014 |
|
Samuel Alex Fitzgerald Director |
Mount Maunganui Mount Maunganui 3116 |
21 Jul 2014 - 17 Aug 2014 |
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