General information
Fhs Limited
Type: NZ Limited Company (Ltd)9429038897870
New Zealand Business Number
573268
Company Number
Registered
Company Status
Fhs Limited (issued an NZ business number of 9429038897870) was registered on 09 Aug 1993. 2 addresses are in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). 18 Anzac Street, Takapuna, Auckland had been their registered address, until 12 Jul 2019. Fhs Limited used other names, namely: Les Grands Garcons Limited from 28 Sep 1994 to 09 Sep 2009, Le Comte Et Les Grands Garcons Limited (09 Aug 1993 to 28 Sep 1994). 999 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.95 per cent of shares). Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 12 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Simon M. | Director | 09 Aug 1993 - current |
| Michael S. | Director | 09 Aug 1993 - current |
|
Derek Craze
Mapua, Mapua, 7005
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Jennifer Le Comte
St Marys Bay, Auckland 2,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 13 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 25 Jul 2017 - 12 Jul 2019 |
| 119 Blenheim Road, Riccarton, Christchurch | Physical | 01 Jul 1997 - 25 Jul 2017 |
| 119 Blenheim Road, Riccarton, Christchurch | Registered | 07 Apr 1997 - 25 Jul 2017 |
| 221 Gloucester Street, Christchurch | Registered | 07 Apr 1997 - 07 Apr 1997 |
| 3rd Floor, 86 Parnell Road, Parnell, Auckland | Registered | 15 Jun 1994 - 07 Apr 1997 |
| 3 Dublin St, St Marys Bay, Auckland 2 | Registered | 25 Feb 1994 - 15 Jun 1994 |
Financial Data
Financial info
999
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Simon Adair Individual |
09 Aug 1993 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford, Michael John Godfrey Individual |
09 Aug 1993 - current |
Location
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