General information
Oldfcw Limited
Type: NZ Limited Company (Ltd)9429034340318
New Zealand Business Number
1758654
Company Number
Registered
Company Status
Oldfcw Limited (issued an NZ business number of 9429034340318) was registered on 19 Jan 2006. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up to 02 May 2014. Oldfcw Limited used more aliases, namely: Food Chain Franchising Limited from 19 Jan 2006 to 06 Sep 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Archibald, Nicholas Blair (a director) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 02 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Blair Archibald
Remuera, Auckland, 1050
Address used since 17 Oct 2014 |
Director | 19 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 20 Apr 2010 - 02 May 2014 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 19 Jan 2006 - 20 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Nicholas Blair Director |
Remuera Auckland 1050 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Food Chain Limited Shareholder NZBN: 9429036002146 Company Number: 1299049 Entity |
09 Jun 2010 - 04 Jul 2017 | |
|
Archibald, Nicholas Blair Individual |
Freemans Bay Auckland |
19 Jan 2006 - 27 Jun 2010 |
|
Food Chain Limited Shareholder NZBN: 9429036002146 Company Number: 1299049 Entity |
09 Jun 2010 - 04 Jul 2017 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |