Fgp Holdings Limited
Type: NZ Limited Company (Ltd)Fgp Holdings Limited (New Zealand Business Number 9429041530177) was registered on 18 Dec 2014. 2 addresses are in use by the company: 93 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). Flat 2, 4 Monaco Place, Mount Wellington, Auckland had been their registered address, up until 13 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Rashleigh, Sarah-Lee Ann (a director) located at Mount Wellington, Auckland postcode 1072,
Fgp Trustee Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rashleigh, Sarah-Lee Ann (a director) - located at Mount Wellington, Auckland. "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Fgp Holdings Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah-lee Ann Rashleigh
Mount Wellington, Auckland, New Zealand, 1072
Address used since 29 Oct 2018
Onehunga, Auckland, 1061
Address used since 29 Oct 2018
Onehunga, Auckland, 1061
Address used since 29 Oct 2018
Ellerslie, Auckland, 1051
Address used since 28 Oct 2015
Mt Wellington, Auckland, 1072
Address used since 18 Oct 2017 |
Director | 18 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 4 Monaco Place, Mount Wellington, Auckland, 1072 | Registered & physical | 16 Nov 2020 - 13 Oct 2021 |
| 55a Oranga Avenue, Onehunga, Auckland, 1061 | Physical & registered | 29 Oct 2018 - 16 Nov 2020 |
| 33b Mountain Road, Mount Wellington, Auckland, 1072 | Physical | 27 Oct 2017 - 29 Oct 2018 |
| 33b Mountain Raod, Mt Wellington, Auckland, 1072 | Registered | 27 Oct 2017 - 29 Oct 2018 |
| 90 Celtic Crescent, Ellerslie, Auckland, 1051 | Registered & physical | 20 Nov 2015 - 27 Oct 2017 |
| 27 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 18 Dec 2014 - 20 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rashleigh, Sarah-lee Ann Director |
Mount Wellington Auckland 1072 |
18 Dec 2014 - current |
|
Fgp Trustee Limited Shareholder NZBN: 9429041714515 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rashleigh, Sarah-lee Ann Director |
Mount Wellington Auckland 1072 |
18 Dec 2014 - current |
 |
Auckland Grammar School Outdoor Education Trust 27 Mountain Road |
|
Philologia Prosper Limited 2/49 Mountain Rd |
|
Philologia Limited 2/49 Mountain Rd |
|
Bellpoint Limited 21 Mountain Road |
|
Ngascotia Holdings Limited 21 Mountain Road |
|
Beauty & Soul Limited 1/2 Monaco Place |
|
Umr Limited 411 Ellerslie-panmure Highway |
|
Madkan Group Limited Flat 2, 40 Monteith Crescent |
|
Downtown Hospitality Company Limited 16 C Fancourt Street |
|
Jc Success Limited 11 Driscoll Place |
|
Strand Hospitality Limited Level 4, Ascot Stand. 80 Ascot Avenue |
|
Ue Company Limited 272b Ti Rakau Drive |