General information
Fpnz (2010) Limited
Type: NZ Limited Company (Ltd)9429032229318
New Zealand Business Number
2249091
Company Number
Registered
Company Status
Fpnz (2010) Limited (issued a New Zealand Business Number of 9429032229318) was launched on 06 Jul 2009. 3 addresses are currently in use by the company: Level 2 14 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 652 Great South Road, Manukau, Auckland had been their physical address, until 08 Feb 2019. Fpnz (2010) Limited used more names, namely: Onesure Future Planning Limited from 06 Jul 2009 to 11 Aug 2010. 105 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 105 shares (100% of shares), namely:
Maurice Trapp Group (North Shore) Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Other (Address For Share Register) | 28 Feb 2017 |
| Level 2 14 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 08 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Glynn Wright
Rd 1, Katikati, 3177
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - current |
|
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - current |
|
Edward Ryan Aitken
Rd 2, Albany, 0792
Address used since 21 Apr 2016 |
Director | 01 Aug 2010 - 07 Feb 2017 |
|
Glen Marsh
Takapuna, Auckland, 0622
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 07 Feb 2017 |
|
Mark Ronald Armstrong
Devonport, Auckland, 0624
Address used since 12 Nov 2014 |
Director | 01 May 2012 - 11 Sep 2015 |
|
Kevin John Brailey
Greenhithe, Auckland, 0632
Address used since 06 Nov 2013 |
Director | 06 Jul 2009 - 01 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Physical & registered | 08 Mar 2017 - 08 Feb 2019 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 30 Nov 2015 - 08 Mar 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Nov 2014 - 30 Nov 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical | 14 Nov 2013 - 30 Nov 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Nov 2013 - 20 Nov 2014 |
| 402f Titirangi Road, Titirangi, Auckland, 0604 | Registered | 11 Sep 2012 - 14 Nov 2013 |
| 402f Titirangi Road, Titirangi, Auckalnd, 0604 | Registered | 20 Jul 2012 - 11 Sep 2012 |
| 402f Titirangi Road, Titirangi, Auckalnd, 0604 | Physical | 20 Jul 2012 - 14 Nov 2013 |
| Unit 1bldg D 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 02 Dec 2011 - 20 Jul 2012 |
| 26i, William Pickering Drive, Albany, North Shore City, 0632 | Registered & physical | 06 Sep 2010 - 02 Dec 2011 |
| Bldg A, 27 William Pickering Drive, Albany, North Shore City | Physical & registered | 06 Jul 2009 - 06 Sep 2010 |
Financial Data
Financial info
105
Total number of Shares
May
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Trapp Group (north Shore) Limited Shareholder NZBN: 9429045920219 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
28 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Mark Ronald Individual |
Devonport Auckland 0624 |
23 Jul 2012 - 23 Oct 2015 |
|
Brailey, Susan Nola Individual |
Greenhithe North Shore City 1311 |
06 Jul 2009 - 26 Jul 2010 |
|
Marsh, Abby Peta Individual |
Takapuna Auckland 0622 |
11 Apr 2014 - 28 Feb 2017 |
|
Marsh, Glen Individual |
Takapuna Auckland 0622 |
11 Apr 2014 - 28 Feb 2017 |
|
Wolff, Robert Individual |
Forrest Hill Auckland 0620 |
23 Jul 2012 - 23 Oct 2015 |
|
Armstrong, Claire Emma Individual |
Devonport Auckland 0624 |
23 Jul 2012 - 23 Oct 2015 |
|
Brailey, Kevin John Individual |
Greenhithe Auckland 0632 |
06 Jul 2009 - 03 Feb 2014 |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
30 Sep 2014 - 28 Feb 2017 | |
|
Aitken, Claire Mary Individual |
Greenhithe Auckland 0632 |
23 Jul 2012 - 28 Feb 2017 |
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
23 Jul 2012 - 30 Sep 2014 | |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
30 Sep 2014 - 28 Feb 2017 | |
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
23 Jul 2012 - 30 Sep 2014 | |
|
Mark Ronald Armstrong Director |
Devonport Auckland 0624 |
23 Jul 2012 - 23 Oct 2015 |
|
Aitken, Edward Ryan Individual |
Greenhithe Auckland 0632 |
26 Jul 2010 - 28 Feb 2017 |
Location
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