General information

Fgs Engineering Limited

Type: NZ Limited Company (Ltd)
9429034373668
New Zealand Business Number
1750025
Company Number
Registered
Company Status

Fgs Engineering Limited (issued a business number of 9429034373668) was incorporated on 20 Dec 2005. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 11 Feb 2014. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Ryder, Errol Mary (an individual) located at Christchurch 8051,
Ryder, Francis Kevin (an individual) located at Christchurch 8051. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Menzies, Guy Alexander (an individual) - located at Christchurch 8041,
Menzies, Pamela Joy (an individual) - located at Christchurch 8041. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 11 Feb 2014
Directors
Name and Address Role Period
Francis Kevin Ryder
Christchurch, 8051
Address used since 24 Jun 2015
Director 20 Dec 2005 - current
Guy Alexander Menzies
Christchurch, 8041
Address used since 24 Jun 2015
Director 20 Dec 2005 - current
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 28 Apr 2011 - 11 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 27 May 2009 - 28 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered 22 Jun 2006 - 27 May 2009
Goldsmith Fox P K F, Level 1, 250 Oxford Street, Christchurch Physical 22 Jun 2006 - 27 May 2009
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered & physical 20 Dec 2005 - 22 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ryder, Errol Mary
Individual
Christchurch 8051
20 Dec 2005 - current
Ryder, Francis Kevin
Individual
Christchurch 8051
20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Menzies, Guy Alexander
Individual
Christchurch 8041
22 May 2008 - current
Menzies, Pamela Joy
Individual
Christchurch 8041
22 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Entity
100 Moorhouse Avenue
Christchurch
8011
20 Dec 2005 - 27 Jun 2010
Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Entity
100 Moorhouse Avenue
Christchurch
8011
20 Dec 2005 - 27 Jun 2010
Menzies, Guy Alexander
Individual
Christchurch
20 Dec 2005 - 27 Jun 2010
Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Entity
100 Moorhouse Avenue
Christchurch
8011
20 Dec 2005 - 27 Jun 2010
Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Entity
100 Moorhouse Avenue
Christchurch
8011
20 Dec 2005 - 27 Jun 2010
Menzies, Pamela Joy
Individual
Christchurch
20 Dec 2005 - 27 Jun 2010
Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Entity
20 Dec 2005 - 27 Jun 2010
Location