Fh Sports 2014 Limited
Type: NZ Limited Company (Ltd)Fh Sports 2014 Limited (issued an NZBN of 9429041059883) was started on 17 Jan 2014. 10 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 31 Aug 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Marck, Andrew James (an individual) located at Botany Downs, Auckland postcode 2010,
A Marck Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Marck, Anna Elisabeth (an individual) - located at Botany Downs, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marck, Andrew James, located at Botany Downs, Auckland (an individual). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the ABS issued to Fh Sports 2014 Limited. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 31 Aug 2016 |
| Suite 1, 57 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Office & delivery | 07 Oct 2019 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Marck
Botany Downs, Auckland, 2010
Address used since 20 Aug 2019
Sunnyhills, Auckland, 2010
Address used since 17 Jan 2014
Botany Downs, Auckland, 2010
Address used since 30 Aug 2018 |
Director | 17 Jan 2014 - current |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
| Suite 1, 57 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 15 Sep 2015 - 31 Aug 2016 |
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 04 Sep 2015 - 31 Aug 2016 |
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 17 Jan 2014 - 04 Sep 2015 |
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Jan 2014 - 15 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marck, Andrew James Individual |
Botany Downs Auckland 2010 |
17 Jan 2014 - current |
|
A Marck Trustee Company Limited Shareholder NZBN: 9429041058848 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marck, Anna Elisabeth Individual |
Botany Downs Auckland 2010 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marck, Andrew James Individual |
Botany Downs Auckland 2010 |
17 Jan 2014 - current |
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