General information

Fgs Group Limited

Type: NZ Limited Company (Ltd)
9429035108078
New Zealand Business Number
1570925
Company Number
Registered
Company Status
89220203
GST Number

Fgs Group Limited (issued an NZ business identifier of 9429035108078) was launched on 27 Oct 2004. 2 addresses are currently in use by the company: 135 Foundry Road, Silverdale, Silverdale, 0932 (type: physical, registered). 8 Titan Place, Silverdale had been their physical address, up until 04 Jun 2015. Fgs Group Limited used other names, namely: The Fence & Gate Shop Limited from 27 Oct 2004 to 26 Jun 2006. 50000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 32500 shares (65% of shares), namely:
Wilton, Troy Douglas (an individual) located at Tindalls Bay, Whangaparaoa,
Wilton, Sharlene Maree (an individual) located at Tindalls Bay, Whangaparaoa postcode 0930,
Wilton, Hudson Bruce (an individual) located at Tindalls Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 3 shareholders hold 35% of all shares (17500 shares); it includes
Wilton, Hudson Bruce (an individual) - located at Tindalls Bay, Whangaparaoa,
Wilton, Troy Douglas (an individual) - located at Tindalls Bay, Whangaparaoa,
Wilton, Robert Bruce (an individual) - located at Tindalls Bay, Whangaparaoa. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
135 Foundry Road, Silverdale, Silverdale, 0932 Physical & registered & service 04 Jun 2015
Contact info
Directors
Name and Address Role Period
Hudson Bruce Wilton
Tindalls Bay, Whangaparaoa, 0930
Address used since 01 Aug 2008
Director 27 Oct 2004 - current
Troy Douglas Wilton
Tindalls Beach, Whangaparaoa, 0930
Address used since 26 May 2010
Director 27 Oct 2004 - current
Addresses
Previous address Type Period
8 Titan Place, Silverdale Physical & registered 27 Oct 2004 - 04 Jun 2015
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32500
Shareholder Name Address Period
Wilton, Troy Douglas
Individual
Tindalls Bay
Whangaparaoa
27 Oct 2004 - current
Wilton, Sharlene Maree
Individual
Tindalls Bay
Whangaparaoa
0930
27 Oct 2004 - current
Wilton, Hudson Bruce
Individual
Tindalls Bay
Whangaparaoa
0930
27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 17500
Shareholder Name Address Period
Wilton, Hudson Bruce
Individual
Tindalls Bay
Whangaparaoa
27 Oct 2004 - current
Wilton, Troy Douglas
Individual
Tindalls Bay
Whangaparaoa
27 Oct 2004 - current
Wilton, Robert Bruce
Individual
Tindalls Bay
Whangaparaoa
27 Oct 2004 - current
Location
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