General information
Fsb 4 Financial Limited
Type: NZ Limited Company (Ltd)9429030315617
New Zealand Business Number
4347198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111173893
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Fsb 4 Financial Limited (issued a business number of 9429030315617) was started on 21 Mar 2013. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Fsb 4 Financial Limited used other aliases, namely: Foxplan Limited from 26 Feb 2015 to 26 Feb 2015, Foxplan Group Limited (08 Mar 2013 to 26 Feb 2015). 10001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10001 shares (100 per cent of shares), namely:
Foxplan Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Fsb 4 Financial Limited. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Service & physical & registered | 21 Mar 2013 |
| Po Box 2795, Wellington, 6140 | Postal | 03 Sep 2019 |
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Office & delivery | 03 Sep 2019 |
| Level 8, 138 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 10 May 2024 |
Contact info
64 4 9184659
Phone (Phone)
finadmin@foxplan.nz
Email (nzbn-reserved-invoice-email-address-purpose)
finadmin@foxplan.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Baker
Maungaraki, Lower Hutt, 5010
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
John Robert Killick
Rd1, Waikanae, 5391
Address used since 21 Mar 2013
Waikanae, 5391
Address used since 28 Sep 2018 |
Director | 21 Mar 2013 - current |
|
Peter Warwick Walker
Glenside, Wellington, 6037
Address used since 04 Nov 2024
Rd 2, Otaki, 5582
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Sally Killick
Waikanae, 5391
Address used since 28 Sep 2018
Rd 1, Waikanae, 5391
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 31 Mar 2022 |
|
Paul Michael Barnes
Wellington Central, Wellington, 6011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 16 Jun 2021 |
|
Dean Stuart Blair
Karori, Wellington, 6012
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 12 Oct 2020 |
|
Thivakar Pushparaj
Te Aro, Wellington, 6011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 30 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 10 May 2024 |
Principal place of activity
| 101 Courtenay Place , Te Aro , Wellington , 6011 |
Financial Data
Financial info
10001
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10001
| Shareholder Name | Address | Period |
|---|---|---|
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Timothy Individual |
Ascot Park Porirua 5024 |
16 Jan 2014 - 16 Jan 2014 |
|
Walker, Peter Warwick Director |
Rd 2 Otaki 5582 |
16 Jan 2014 - 16 Jan 2014 |
|
Walker, Peter Warwick Individual |
Te Horo Otaki 5582 |
16 Jan 2014 - 16 Jan 2014 |
|
Pushparaj, Thivakar Individual |
Tawa Wellington 5028 |
16 Jan 2014 - 16 Jan 2014 |
|
Killick, Sally Individual |
Rd 1 Waikanae 5391 |
16 Jan 2014 - 16 Jan 2014 |
|
Adjua Limited Shareholder NZBN: 9429035403777 Company Number: 1511785 Entity |
16 Jan 2014 - 16 Jan 2014 | |
|
Foxplan Limited Shareholder NZBN: 9429036196944 Company Number: 1264159 Entity |
21 Mar 2013 - 16 Jan 2014 | |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
16 Jan 2014 - 16 Jan 2014 | |
|
Adjua Limited Shareholder NZBN: 9429035403777 Company Number: 1511785 Entity |
16 Jan 2014 - 16 Jan 2014 | |
|
Sally Killick Director |
Rd 1 Waikanae 5391 |
16 Jan 2014 - 16 Jan 2014 |
|
Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 Entity |
16 Jan 2014 - 16 Jan 2014 | |
|
Blair, Dean Stuart Individual |
Karori Wellington 6012 |
16 Jan 2014 - 16 Jan 2014 |
|
Dean Stuart Blair Director |
Karori Wellington 6012 |
16 Jan 2014 - 16 Jan 2014 |
|
Barnes, Paul Michael Individual |
Mount Cook Wellington 6021 |
16 Jan 2014 - 16 Jan 2014 |
|
Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 Entity |
16 Jan 2014 - 16 Jan 2014 | |
|
Foxplan Limited Shareholder NZBN: 9429036196944 Company Number: 1264159 Entity |
21 Mar 2013 - 16 Jan 2014 | |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
16 Jan 2014 - 16 Jan 2014 | |
|
Baker, Stephen Mark Director |
Maungaraki Lower Hutt 5010 |
16 Jan 2014 - 16 Jan 2014 |
|
Matheos, Jordan Individual |
Berhampore Wellington 6023 |
16 Jan 2014 - 16 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foxplan Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4702679 |
| Country of origin | NZ |
Location
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