General information
Filecorp NZ Limited
Type: NZ Limited Company (Ltd)9429041364529
New Zealand Business Number
5422805
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Filecorp Nz Limited (issued a New Zealand Business Number of 9429041364529) was registered on 19 Aug 2014. 4 addresses are currently in use by the company: 14 Honan Place, Avondale, Auckland, 1026 (type: delivery, office). Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 26 Apr 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Send Global Limited (an entity) located at Avondale, Auckland postcode 1026. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Filecorp Nz Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Honan Place, Avondale, Auckland, 1026 | Registered & physical & service | 26 Apr 2019 |
| 14 Honan Place, Avondale, Auckland, 1026 | Office | 14 May 2020 |
| 14 Honan Place, Avondale, Auckland, 1026 | Delivery | 14 Apr 2023 |
Contact info
64 9 2767676
Phone (Phone)
filecorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edward Forno
Browns Bay, Auckland, 0630
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Michael Robert Dunshea
Remuera, Auckland, 1072
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Stephen Maurice Phillips
Auckland, 0622
Address used since 15 May 2017
Avondale, Auckland, 1026
Address used since 26 Apr 2018
Kaeo, 0478
Address used since 16 Sep 2019 |
Director | 15 May 2017 - 31 Mar 2021 |
|
Robin Alker
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Sep 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 13 Aug 2019 |
|
Mark Christopher Brightwell
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 12 Nov 2014 - 15 May 2017 |
|
Evan Russell Christian
East Tamaki, Auckland, 2013
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 30 Nov 2015 |
|
Stephen Maurice Phillips
Takapuna, Auckland, 0622
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 30 Nov 2015 |
Addresses
Principal place of activity
| 14 Honan Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 19 Aug 2014 - 26 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Send Global Limited Shareholder NZBN: 9429032559569 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland Null 2013 |
02 Jun 2015 - 01 Aug 2018 |
|
G3 NZ Limited Shareholder NZBN: 9429041276532 Company Number: 5297161 Entity |
19 Aug 2014 - 02 Jun 2015 | |
|
G3 NZ Limited Shareholder NZBN: 9429041276532 Company Number: 5297161 Entity |
19 Aug 2014 - 02 Jun 2015 | |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland Null 2013 |
02 Jun 2015 - 01 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | G3 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2172794 |
| Country of origin | NZ |
| Address |
309 Rosebank Road Avondale Auckland 1026 |
Location
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
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