F J Holdings Limited (issued an NZBN of 9429038431500) was started on 25 Aug 1995. 6 addresess are currently in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 13 Feb 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Trustee 2202-133462 Limited (an entity) located at Newmarket, Auckland postcode 1023,
O'neill, Stephen John (an individual) located at St Heliers, Auckland postcode 1071,
O'neill, Phillip William (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Office | 04 Feb 2020 |
C/- Quantum Ca 2019 Ltd, Po Box 113237, Newmarket, Auckland, 1149 | Postal | 04 Feb 2020 |
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered & service | 13 Feb 2020 |
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Registered & service | 13 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen John O'neill
St Heliers, Auckland, 1071
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - current |
Phillip William O'neill
St Heliers, Auckland, 1071
Address used since 01 Feb 2015 |
Director | 23 Jun 2014 - current |
Frederick Joseph O'neill
Hamilton, 3206
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 23 Jun 2014 |
Type | Used since | |
---|---|---|
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Registered & service | 13 Jul 2023 |
Unit G12, 23 Edwin Street , Mt Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 19 Feb 2014 - 13 Feb 2020 |
Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Nov 2012 - 19 Feb 2014 |
248 Ohaupo Road, Hamilton | Physical & registered | 25 Aug 1995 - 01 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Trustee 2202-133462 Limited Shareholder NZBN: 9429050326204 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Apr 2022 - current |
O'neill, Stephen John Individual |
St Heliers Auckland 1071 |
25 Aug 1995 - current |
O'neill, Phillip William Individual |
St Heliers Auckland 1071 |
25 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, John Andrew Individual |
Rd 5 Warkworth 0985 |
28 Aug 2014 - 26 Apr 2022 |
Gray, John Andrew Individual |
Rd 5 Warkworth 0985 |
28 Aug 2014 - 26 Apr 2022 |
O'neill, Heather Individual |
Hamilton |
25 Aug 1995 - 07 Dec 2015 |
O'neill, Frederick Joseph Individual |
Hamilton |
25 Aug 1995 - 08 Aug 2014 |
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