Fcl Properties Limited
Type: NZ Limited Company (Ltd)Fcl Properties Limited (issued an NZ business number of 9429035080275) was incorporated on 02 Dec 2004. 9 addresess are currently in use by the company: 158-164 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). C/-41 Poland Road, Glenfield, Auckland had been their physical address, up until 12 May 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Facade Consultants Limited (an entity) located at Henderson, Auckland postcode 0610. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Fcl Properties Limited. Businesscheck's information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-41 Poland Road, Glenfield, Auckland | Registered | 02 Dec 2004 |
| 41 Poland Road, Glenfield, Auckalnd | Service & physical | 12 May 2005 |
| C/-po Box 100-340, North Shore Mail Centre, Auckland, 0745 | Postal & invoice | 03 Mar 2021 |
| 41 Poland Road, Glenfield, Auckland, 0627 | Office | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hayes
Epsom, Auckland, 1023
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - current |
|
Dennis Barry Paget
Auckland Central, Auckland, 1010
Address used since 01 Mar 2020
Auckland Central, Auckland, 1010
Address used since 06 Mar 2017 |
Director | 02 Dec 2004 - current |
|
Ross Ian Underwood
R D 2, Te Puke, 3182
Address used since 29 Mar 2016 |
Director | 02 Dec 2004 - 17 Feb 2021 |
| Type | Used since | |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland, 0627 | Office | 03 Mar 2021 |
| 41 Poland Road, Glenfield, Auckland, 0627 | Delivery | 25 Mar 2022 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Office | 06 Apr 2023 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 18 Apr 2023 |
| 41 Poland Road , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| C/-41 Poland Road, Glenfield, Auckland | Physical | 02 Dec 2004 - 12 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Facade Consultants Limited Shareholder NZBN: 9429038667978 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
02 Dec 2004 - current |
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