Fespacific Group Limited
Type: NZ Limited Company (Ltd)Fespacific Group Limited (issued an NZ business identifier of 9429038413735) was incorporated on 15 Dec 1995. 2 addresses are currently in use by the company: 33 Te Whenu Crescent, Marshland, Christchurch, 8083 (type: physical, service). 33 Te Whenu Crescent, Marshland, Christchurch had been their physical address, until 11 Mar 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Tkatchenko, Konstantin Petrovich (a director) located at Marshland, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Chin, Michael (an individual) - located at Rd 2, Lincoln. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Fespacific Group Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Blackett Street, Rangiora, 7400 | Registered | 22 Mar 2012 |
| 33 Te Whenu Crescent, Marshland, Christchurch, 8083 | Physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Konstantin Petrovich Tkatchenko
Marshland, Christchurch, 8083
Address used since 01 Mar 2020
Casebrook, Christchurch, 8051
Address used since 14 Mar 2012
Marshland, Christchurch, 8083
Address used since 01 May 2019 |
Director | 15 Dec 1995 - current |
|
Michael Tong Chee Chin
Tai Tapu, Christchurch, 7672
Address used since 02 Mar 2022
Tai Tapu, 7672
Address used since 18 Sep 2020 |
Director | 18 Sep 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Te Whenu Crescent, Marshland, Christchurch, 8083 | Physical | 10 Mar 2022 - 11 Mar 2022 |
| 35 Blackett Street, Rangiora, 7400 | Physical | 22 Mar 2012 - 10 Mar 2022 |
| Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora, 7400 | Registered & physical | 27 Jul 2011 - 22 Mar 2012 |
| C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora | Registered | 31 Mar 2002 - 27 Jul 2011 |
| Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora | Physical | 14 Feb 2001 - 14 Feb 2001 |
| C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora | Physical | 14 Feb 2001 - 27 Jul 2011 |
| Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora | Registered | 01 Nov 2000 - 31 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkatchenko, Konstantin Petrovich Director |
Marshland Christchurch 8083 |
14 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Michael Individual |
Rd 2 Lincoln 7672 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Likon Holdings Limited Shareholder NZBN: 9429038441967 Company Number: 688892 Entity |
15 Dec 1995 - 21 Apr 2006 | |
|
Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 Entity |
Marshland Christchurch 8083 |
15 Dec 1995 - 14 May 2019 |
|
Likon Holdings Limited Shareholder NZBN: 9429038441967 Company Number: 688892 Entity |
15 Dec 1995 - 21 Apr 2006 | |
|
Null - Yurgenta Limited Other |
15 Dec 1995 - 29 Mar 2005 | |
|
Jumeira Group Limited Shareholder NZBN: 9429038610363 Company Number: 647481 Entity |
15 Dec 1995 - 29 Mar 2005 | |
|
Stewart, Donald James Individual |
Auckland |
15 Dec 1995 - 29 Mar 2005 |
|
Jumeira Group Limited Shareholder NZBN: 9429038610363 Company Number: 647481 Entity |
15 Dec 1995 - 29 Mar 2005 | |
|
Yurgenta Limited Other |
15 Dec 1995 - 29 Mar 2005 | |
|
Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 Entity |
Marshland Christchurch 8083 |
15 Dec 1995 - 14 May 2019 |
 |
Gnomeo Investments Limited 35 Blackett Street |
|
Golding Limited 35 Blackett Street |
|
Elevate Scaffolding Limited 35 Blackett Street |
|
Outa-sight Limited 35 Blackett Street |
|
Flaxmill 2011 Limited 35 Blackett Street |
|
Southern Foundations Limited 35 Blackett Street |
|
Homebush Holdings Limited 35 Blackett Street |
|
Btt Maruia Limited 6 Blake Street |
|
747 Investments Limited 8 Oakgrove Drive |
|
Fairview Properties Limited 115 Mcintoshs Road |
|
Whiteside Commercial Limited 125 Hussey Road |
|
Willowbank Wildlife Reserve Limited 60 Hussey Road |