General information
Fsp NZ Properties Limited
Type: NZ Limited Company (Ltd)9429041671474
New Zealand Business Number
5648927
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Fsp Nz Properties Limited (New Zealand Business Number 9429041671474) was incorporated on 26 Mar 2015. 3 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, service). 13 Mclean Street, Tauranga, Tauranga had been their registered address, up to 18 Dec 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Fsp Holdings Pty Limited (an other) located at Yatala, Queensland postcode 4207. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Fsp Nz Properties Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & service | 14 Sep 2020 |
| 44 Ihakara Street, Paraparaumu, 5032 | Service | 12 Dec 2023 |
| 44 Ihakara Street, Paraparaumu, 5032 | Registered | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Hewitt
Birkdale, Queensland, 4159
Address used since 13 Jul 2021
Redland Bay, Queensland, 4307
Address used since 08 Sep 2015
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Yatala, Queensland, 4207
Address used since 01 Jan 1970 |
Director | 26 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered | 14 Sep 2020 - 18 Dec 2023 |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 16 Nov 2018 - 14 Sep 2020 |
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 | Registered & physical | 01 Feb 2018 - 16 Nov 2018 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 26 Mar 2015 - 01 Feb 2018 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fsp Holdings Pty Limited Other (Other) |
Yatala Queensland 4207 |
26 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fsp Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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