General information
F&s Holdings 2005 Limited
Type: NZ Limited Company (Ltd)9429034639726
New Zealand Business Number
1668265
Company Number
Registered
Company Status
F&S Holdings 2005 Limited (issued an NZBN of 9429034639726) was registered on 24 Jul 2005. 8 addresess are in use by the company: 58 Mountain Road, Western Heights, Rotorua, 3015 (type: postal, office). 1350 Hinemoa Street, Rotorua had been their registered address, up to 11 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hickey, Frank (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hickey, Sue (an individual) - located at Rotorua. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Mountain Road, Western Heights, Rotorua, 3015 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Jul 2011 |
| 58 Mountain Road, Western Heights, Rotorua, 3015 | Physical & registered & service | 11 Jul 2011 |
| 58 Mountain Road, Western Heights, Rotorua, 3015 | Postal & office & delivery | 05 Jul 2019 |
Contact info
64 021 416414
Phone (Phone)
sue.hickey@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sue Hickey
Western Heights, Rotorua, 3015
Address used since 16 Jun 2010 |
Director | 24 Jul 2005 - current |
|
Frank Hickey
Western Heights, Rotorua, 3015
Address used since 09 Jul 2015 |
Director | 24 Jul 2005 - current |
Addresses
Principal place of activity
| 58 Mountain Road , Western Heights , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 1350 Hinemoa Street, Rotorua | Registered & physical | 03 Sep 2009 - 11 Jul 2011 |
| 58 Mountain Road, Rotorua | Physical & registered | 20 Jun 2008 - 03 Sep 2009 |
| 60 Pururu Street, Rotorua | Physical & registered | 24 Jul 2005 - 20 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Frank Individual |
Rotorua |
24 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Sue Individual |
Rotorua |
24 Jul 2005 - current |
Location
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|
Frank Hickey Consulting Limited 58 Mountain Road |
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|
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