General information

Fsp Limited

Type: NZ Limited Company (Ltd)
9429042228103
New Zealand Business Number
5906888
Company Number
Registered
Company Status
E324410 - House Painting
Industry classification codes with description

Fsp Limited (issued an NZBN of 9429042228103) was registered on 08 Mar 2016. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Worthington, Graham Robert (a director) located at Sunnyhills, Auckland postcode 2010,
Lyon, Evan James (an individual) located at Sunnyhills, Auckland postcode 2010,
Worthington, Anne Hilary Clarissa (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Worthington, Anne Hilary Clarissa (an individual) - located at Sunnyhills, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Worthington, Graham Robert, located at Sunnyhills, Auckland (a director). "House painting" (ANZSIC E324410) is the category the Australian Bureau of Statistics issued Fsp Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Graham Robert Worthington
Sunnyhills, Auckland, 2010
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Nov 2016 - 03 Nov 2020
25 Roadley Avenue, Sunnyhills, Auckland, 2010 Registered & physical 08 Mar 2016 - 01 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Worthington, Graham Robert
Director
Sunnyhills
Auckland
2010
08 Mar 2016 - current
Lyon, Evan James
Individual
Sunnyhills
Auckland
2010
02 May 2016 - current
Worthington, Anne Hilary Clarissa
Individual
Sunnyhills
Auckland
2010
02 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Worthington, Anne Hilary Clarissa
Individual
Sunnyhills
Auckland
2010
02 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Worthington, Graham Robert
Director
Sunnyhills
Auckland
2010
08 Mar 2016 - current
Location
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