General information
Fbp Limited
Type: NZ Limited Company (Ltd)9429041383971
New Zealand Business Number
5435477
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Fbp Limited (New Zealand Business Number 9429041383971) was registered on 02 Sep 2014. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 8 Diana Street, Lumsden, Lumsden had been their registered address, up until 27 Jan 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kj Planning Limited (an other) located at 4-4-3 Nihonbashi Muromachi, Chuo-Ku, Tokyo. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued Fbp Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 27 Jan 2021 |
Contact info
81 7044 700490
Phone (Phone)
82 5382 6627
Phone (Phone)
81 36262 7212
Phone
support@fbpasia.com
Email
support@fbp-limited.com
Email
No website
Website
www.fbpfutures.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Ellen Mcphee
Rd 1, Kerikeri, 0294
Address used since 07 Dec 2022
Omaha, 0986
Address used since 30 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Kiju Kim
Shinju-ku, Tokyo,
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Hyoung Kee Kim
Jangan-gu, Suwon-si, Gyeonggi-do,
Address used since 02 Sep 2014
Jangan-gu, Suwon-si, Gyeonggi-do,
Address used since 16 Jan 2018 |
Director | 02 Sep 2014 - 21 Feb 2020 |
|
Taya Burnett
Ashmore Qld, 4214
Address used since 28 Oct 2018
140 Creek Street,, Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 21 Sep 2018 - 01 Feb 2020 |
|
Peter Joseph Grant Burslem
Queensland, 4215
Address used since 01 Jan 1970
Queensland, 4209
Address used since 18 Apr 2016
Queensland, 4215
Address used since 01 Jan 1970 |
Director | 18 Apr 2016 - 21 Sep 2018 |
|
Martin Geoffrey Taylor
Southport, Qld, 4215
Address used since 01 Jan 1970
Southport, Qld, 4215
Address used since 01 Jan 1970
Labrador, Qld, 4215
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 31 Mar 2016 |
Addresses
Principal place of activity
| 17b Farnham Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 8 Diana Street, Lumsden, Lumsden, 9730 | Registered & physical | 06 Oct 2020 - 27 Jan 2021 |
| 29 Tuna Place, Omaha, 0986 | Physical & registered | 20 Feb 2020 - 06 Oct 2020 |
| Level 13, 92 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2018 - 20 Feb 2020 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2017 - 18 Jan 2018 |
| Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Mar 2017 - 10 Nov 2017 |
| Level 4, 228 Queen Street, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 15 Mar 2017 |
| 41 Shortland Street, Plaza Level, Auckland, 1010 | Physical & registered | 02 Sep 2014 - 31 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kj Planning Limited Other (Other) |
4-4-3 Nihonbashi Muromachi, Chuo-ku Tokyo |
15 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kj Glovice Fx Limited Other |
Jalan Jumidar Buyong Ft Labuan 87000 |
28 Feb 2022 - 15 Jan 2024 |
|
Kj Planning Ltd Company Number: 0111-01-079123 Other |
Chuou-ku Tokyo |
02 Mar 2020 - 28 Feb 2022 |
|
Kim, Hyoung Kee Individual |
Jangan-gu, Suwon-si Gyeonggi-do |
02 Sep 2014 - 02 Mar 2020 |
Location
Companies nearby
 |
100rails Limited Suite 5042, 17b Farnham Street |
|
Asc Computer Software (nz) Limited 17b Farnham Street |
|
Infinity Lifestyle Group Pte. Ltd Suite 6049, 17b Farnham Street |
|
Soprano Design Limited 17b Farnham Street |
|
Register Now Pty Ltd Suite 5751 |
|
Balance Medical Limited Suite 5968, 17b Farnham Street |
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