General information

F J Holdings Limited

Type: NZ Limited Company (Ltd)
9429038431500
New Zealand Business Number
692019
Company Number
Registered
Company Status

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
Contact info
64 274 966886
Phone (Phone)
stephenoneill@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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
Location
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