Fg Ideas Limited
Type: NZ Limited Company (Ltd)Fg Ideas Limited (issued an NZBN of 9429041267943) was registered on 05 Jun 2014. 5 addresess are in use by the company: 7 Liquidambar Drive, Hobsonville, Auckland, 0616 (type: physical, service). 7 Liquiambar Drive, Hobsonville Point, Auckland had been their registered address, up to 09 Aug 2021. Fg Ideas Limited used more aliases, namely: Cidamon Limited from 05 Jun 2014 to 21 Aug 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Sambo Trust Limited (an entity) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kop Investments Limited (an entity) - located at Hobsonville, Auckland. "Specialised food retailing nec" (ANZSIC G412950) is the classification the ABS issued to Fg Ideas Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4682, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 09 Jun 2020 |
| 2 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Delivery & office | 09 Jun 2020 |
| 7 Liquidambar Drive, Hobsonville, Auckland, 0616 | Physical & service & registered | 09 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Dick
Conifer Grove, Takanini, 2112
Address used since 07 May 2018
Rd 1, Drury, 2577
Address used since 01 Jan 1970 |
Director | 05 Jun 2014 - current |
|
Christopher George
Hobsonville, Auckland, 0616
Address used since 09 Jun 2020 |
Director | 20 Aug 2017 - current |
|
Chris George
Hobsonville, Auckland, 0616
Address used since 09 Jun 2020
Epsom, Auckland, 1023
Address used since 20 Aug 2017
Mount Eden, Auckland, 1024
Address used since 07 May 2018 |
Director | 20 Aug 2017 - current |
|
Benjamin Dick
Papamoa Beach, Papamoa, 3118
Address used since 09 Jun 2020
Papakura, Papakura, 2110
Address used since 20 Aug 2017
Rd 5, Tauranga, 3175
Address used since 07 May 2018 |
Director | 20 Aug 2017 - 30 Jul 2021 |
|
Michael Dick
Whitianga, Whitianga, 3510
Address used since 20 Aug 2017 |
Director | 20 Aug 2017 - 07 Oct 2017 |
| 2 Newton Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 7 Liquiambar Drive, Hobsonville Point, Auckland, 0618 | Registered & physical | 06 Aug 2021 - 09 Aug 2021 |
| 2 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 17 Jun 2020 - 06 Aug 2021 |
| 62 Blackberry Way, Rd 5, Tauranga, 3175 | Registered & physical | 15 May 2018 - 17 Jun 2020 |
| 34 Trentham Road, Papakura, Papakura, 2110 | Physical & registered | 04 Sep 2017 - 15 May 2018 |
| 94 Fitzgerald Road, Rd 1, Drury, 2577 | Physical & registered | 05 Jun 2014 - 04 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sambo Trust Limited Shareholder NZBN: 9429049519112 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
30 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kop Investments Limited Shareholder NZBN: 9429045951633 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
20 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Sam Director |
Rd 1 Drury 2577 |
05 Jun 2014 - 30 Jul 2021 |
|
Dick, Yvonne Individual |
Whitianga Whitianga 3510 |
20 Aug 2017 - 11 Oct 2017 |
|
Dick, Sam Director |
Conifer Grove Takanini 2112 |
05 Jun 2014 - 30 Jul 2021 |
|
Dick, Ben Individual |
Papamoa Beach Papamoa 3118 |
05 Jun 2014 - 30 Jul 2021 |
|
Dick, Ben Individual |
Papamoa Beach Papamoa 3118 |
05 Jun 2014 - 30 Jul 2021 |
|
Dick, Michael Individual |
Whitianga Whitianga 3510 |
20 Aug 2017 - 11 Oct 2017 |
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