General information
Fka Nominees Limited
Type: NZ Limited Company (Ltd)9429041406984
New Zealand Business Number
5455021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Fka Nominees Limited (issued a business number of 9429041406984) was started on 12 Sep 2014. 5 addresess are in use by the company: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: postal, office). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 16 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Somaratne, Jayange Harshana (a director) located at Glendowie, Auckland postcode 1071,
Bublitz, Rudi (a director) located at Hauraki, Auckland postcode 0622,
Hinton, Garth Lucas (a director) located at Rd 3, Coatesville postcode 0793. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Fka Nominees Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Sep 2019 |
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 11 Oct 2019 |
Contact info
64 21 995134
Phone (Phone)
garth.hinton@fka.nz
Email (nzbn-reserved-invoice-email-address-purpose)
all.directors@fka.nz
Email
www.fka.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rudiger Bublitz
Hauraki, Auckland, 0622
Address used since 01 Jan 2015 |
Director | 12 Sep 2014 - current |
|
Rudi Bublitz
Hauraki, Auckland, 0622
Address used since 01 Jan 2015 |
Director | 12 Sep 2014 - current |
|
Garth Lucas Hinton
Rd 3, Coatesville, 0793
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
Jayange Harshana Somaratne
Glendowie, Auckland, 1071
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
Robert Charles James
Wanaka, Wanaka, 9305
Address used since 24 Feb 2017
Rd 2, Papakura, 2582
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 15 Jul 2020 |
|
Joshua Dickon Comrie
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 15 Jul 2020 |
|
Timothy Sherning Warren
Remuera, Auckland, 1050
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 20 Aug 2018 |
|
David Russell
Point Chevalier, Auckland, 1022
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 15 Dec 2016 |
|
James Hoseason
Takapuna, Auckland, 0622
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 22 Sep 2015 |
Addresses
Principal place of activity
| Level 1, 101 Pakenham Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Dec 2015 - 16 Sep 2019 |
| Level 8, 2 Commerce Street, Auckland, 1143 | Physical & registered | 12 Sep 2014 - 23 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Somaratne, Jayange Harshana Director |
Glendowie Auckland 1071 |
19 Sep 2018 - current |
|
Bublitz, Rudi Director |
Hauraki Auckland 0622 |
12 Sep 2014 - current |
|
Hinton, Garth Lucas Director |
Rd 3 Coatesville 0793 |
19 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comrie, Joshua Dickon Individual |
Freemans Bay Auckland 1011 |
10 Aug 2017 - 05 Aug 2020 |
|
Warren, Timothy Sherning Individual |
Remuera Auckland 1050 |
16 Dec 2015 - 18 Sep 2018 |
|
James, Robert Charles Individual |
Wanaka Wanaka 9305 |
12 Sep 2014 - 05 Aug 2020 |
|
Russell, David Individual |
Point Chevalier Auckland 1022 |
12 Sep 2014 - 20 Dec 2016 |
|
David Russell Director |
Point Chevalier Auckland 1022 |
12 Sep 2014 - 20 Dec 2016 |
|
James Hoseason Director |
Takapuna Auckland 0622 |
12 Sep 2014 - 16 Dec 2015 |
|
Hoseason, James Individual |
Takapuna Auckland 0622 |
12 Sep 2014 - 16 Dec 2015 |
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |
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