General information
Fespacific Group Limited
Type: NZ Limited Company (Ltd)9429038413735
New Zealand Business Number
697293
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Fespacific Group Limited (issued an NZ business identifier of 9429038413735) was incorporated on 15 Dec 1995. 3 addresses are currently in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, physical). 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 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Blackett Street, Rangiora, 7400 | Registered | 22 Mar 2012 |
| 33 Te Whenu Crescent, Marshland, Christchurch, 8083 | Service & physical | 11 Mar 2022 |
| 35 Blackett Street, Rangiora, 7400 | Registered | 11 Sep 2024 |
Contact info
No website
Website
Directors
| 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 04 Mar 2025
Tai Tapu, Christchurch, 7672
Address used since 02 Mar 2022
Tai Tapu, 7672
Address used since 18 Sep 2020 |
Director | 18 Sep 2020 - current |
Addresses
| 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 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkatchenko, Konstantin Petrovich Director |
Marshland Christchurch 8083 |
14 May 2019 - current |
Shares Allocation #2 Number of Shares: 5000
| 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 |
Location
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