General information
Fhc Holdings Limited
Type: NZ Limited Company (Ltd)9429035592914
New Zealand Business Number
1473627
Company Number
Removed
Company Status
Fhc Holdings Limited (New Zealand Business Number 9429035592914) was launched on 12 Jan 2004. 2 addresses are currently in use by the company: 385 Greens Road, Matakana, 0985 (type: registered, physical). 151 Rodney Street, Wellsford had been their physical address, up until 14 Feb 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Stubbs, Jacquline Hipkins (an individual) located at Warkworth. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Stubbs, Donald George (an individual) - located at Warkworth. Our information was updated on 03 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 385 Greens Road, Matakana, 0985 | Registered & physical & service | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Stubbs
Warkworth, Warkworth, 0984
Address used since 09 Oct 2015 |
Director | 12 Dec 2005 - current |
|
Fredrick Hipkins Clarke
Snells Beach, Warkworth,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 12 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Rodney Street, Wellsford | Physical & registered | 12 Jan 2004 - 14 Feb 2022 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Jacquline Hipkins Individual |
Warkworth |
23 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Donald George Individual |
Warkworth |
23 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Fredrick Hipkins Individual |
Snells Beach Warkworth |
12 Jan 2004 - 23 Sep 2005 |
Location
Companies nearby
 |
Port Albert Limeworks Limited 151 Rodney Street |
|
Firewatch Rodney (2006) Limited 151 Rodney Street |
|
Stoney Summits Limited 151 Rodney Street |
|
Medical Device Services Limited 151 Rodney Street |
|
On Cue Systems Limited 151 Rodney Street |
|
Mainland Contractors Limited 151 Rodney Street |