General information

Fbp Holdings Limited

Type: NZ Limited Company (Ltd)
9429031568388
New Zealand Business Number
2462872
Company Number
Registered
Company Status

Fbp Holdings Limited (issued an NZ business identifier of 9429031568388) was started on 20 Apr 2010. 2 addresses are in use by the company: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 (type: physical, registered). 31 Camp Street Unit 3, Queenstown, Queenstown had been their physical address, up until 01 Mar 2019. Fbp Holdings Limited used more aliases, namely: Fat Badger's Pizza Limited from 20 Apr 2010 to 08 Apr 2021. 102 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (50% of shares), namely:
Booth, Stephen (an individual) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50% of all shares (51 shares); it includes
Waldock, Anthony (an individual) - located at Queenstown, Queenstown. Our information was last updated on 12 Apr 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 Physical & registered & service 01 Mar 2019
Directors
Name and Address Role Period
Stephen Booth
Queenstown, Queenstown, 9300
Address used since 13 Apr 2012
Queenstown, Queenstown, 9300
Address used since 20 Jun 2019
Director 20 Apr 2010 - current
Anthony Marc Waldock
Queenstown, Queenstown, 9300
Address used since 09 Oct 2012
Director 09 Oct 2012 - current
Anthony Marc Waldock
Queenstown,
Address used since 20 Apr 2010
Director 20 Apr 2010 - 20 Apr 2010
Addresses
Previous address Type Period
31 Camp Street Unit 3, Queenstown, Queenstown, 9300 Physical 23 Jul 2014 - 01 Mar 2019
5 Athol Street, Queenstown, Queenstown, 9300 Registered 23 Jul 2014 - 01 Mar 2019
27 Shotover Street, Queenstown, Queenstown, 9300 Registered & physical 09 Mar 2011 - 23 Jul 2014
Level 1 53 Shotover Street, Queenstown, 9300 Registered & physical 20 Apr 2010 - 09 Mar 2011
Financial Data
Financial info
102
Total number of Shares
February
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Booth, Stephen
Individual
Queenstown
Queenstown
9300
20 Apr 2010 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Waldock, Anthony
Individual
Queenstown
Queenstown
9300
09 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Waldock, Anthony Marc
Individual
Queenstown
20 Apr 2010 - 11 Apr 2011
Location
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