General information
F3a Limited
Type: NZ Limited Company (Ltd)9429035692027
New Zealand Business Number
1432744
Company Number
Registered
Company Status
F3A Limited (New Zealand Business Number 9429035692027) was started on 31 Oct 2003. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1 share (100% of shares), namely:
Osborne, Kevin Barton (an individual) located at Hastings postcode 4180,
Wilkins, Matthew Kevin (a director) located at Hastings,
Wilkins, Vanessa Anne (a director) located at Hastings. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Anne Wilkins
Rd 9, Hastings, 4179
Address used since 16 May 2016 |
Director | 29 Aug 2013 - current |
|
Matthew Kevin Wilkins
Rd 9, Hastings, 4179
Address used since 16 May 2016 |
Director | 29 Aug 2013 - current |
|
Kevin Brendan Wilkins
Havelock North, Havelock North, 4130
Address used since 30 Apr 2010 |
Director | 31 Oct 2003 - 30 Aug 2013 |
|
Kerry Rose Wilkins
Havelock North, Havelock North, 4130
Address used since 30 Apr 2010 |
Director | 31 Oct 2003 - 30 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 May 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 03 Apr 2013 - 24 May 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 07 May 2010 - 03 Apr 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastisngs | Physical & registered | 06 May 2009 - 07 May 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 07 May 2007 - 06 May 2009 |
| Markhams Mri Hawkes Bay Limited, Chartered Accountants, 405n King Street, Hastings | Registered | 06 May 2005 - 07 May 2007 |
| Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings | Physical | 06 May 2005 - 07 May 2007 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical & registered | 31 Oct 2003 - 06 May 2005 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Kevin Barton Individual |
Hastings 4180 |
30 Aug 2013 - current |
|
Wilkins, Matthew Kevin Director |
Hastings |
30 Aug 2013 - current |
|
Wilkins, Vanessa Anne Director |
Hastings |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Kevin Brendan Individual |
Havelock North |
31 Oct 2003 - 30 Aug 2013 |
|
Dd Trustee Company No. 1 Limited Shareholder NZBN: 9429035692096 Company Number: 1432746 Entity |
31 Oct 2003 - 30 Aug 2013 | |
|
Wilkins, Kerry Rose Individual |
Havelock North |
31 Oct 2003 - 30 Aug 2013 |
|
Dd Trustee Company No. 1 Limited Shareholder NZBN: 9429035692096 Company Number: 1432746 Entity |
31 Oct 2003 - 30 Aug 2013 |
Location
Companies nearby
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Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |