General information

Fbb Group Limited

Type: NZ Limited Company (Ltd)
9429032558500
New Zealand Business Number
2173733
Company Number
Registered
Company Status
624077961
Australian Company Number
G422115 - Domestic Appliance Retailing
Industry classification codes with description

Fbb Group Limited (issued an NZ business number of 9429032558500) was registered on 23 Sep 2008. 4 addresses are currently in use by the company: 8 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (type: registered, service). 280 Great South Road, Greenlane, Auckland had been their physical address, until 10 Mar 2016. Fbb Group Limited used other names, namely: Ezi Group International Limited from 31 Oct 2017 to 01 Apr 2020, Rpm Leisure Limited (28 Jun 2012 to 31 Oct 2017) and Rpm Environmental Limited (05 Aug 2010 - 28 Jun 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Gogna, Daniel (an individual) located at Strathmore Park, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (exactly 85 shares); it includes
Baker, Paul Forrest (a director) - located at St Kilda, Cambridge. "Domestic appliance retailing" (business classification G422115) is the classification the ABS issued Fbb Group Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
298 Trig Road, Rd 1, Howick, 2571 Registered & physical & service 10 Mar 2016
8 Baxter Michael Crescent, Cambridge, Cambridge, 3434 Registered & service 14 Apr 2023
Contact info
64 21 2167961
Phone (Phone)
pbaker@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Forrest Baker
Cambridge, Cambridge, 3434
Address used since 04 Apr 2023
Rd 1, Howick, 2571
Address used since 21 Jul 2010
Director 21 Jul 2010 - current
Clement Ralph Hammerton
Karaka,
Address used since 23 Sep 2008
Director 23 Sep 2008 - 09 Aug 2010
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical 10 May 2010 - 10 Mar 2016
298 Trig Road, Whitford 2149, Auckland Physical 11 Feb 2010 - 10 May 2010
"ewan Place", Karaka Physical 23 Sep 2008 - 11 Feb 2010
280 Great South Road, Greenlane, Auckland, 1051 Registered 23 Sep 2008 - 10 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Gogna, Daniel
Individual
Strathmore Park
Wellington
6022
25 Jul 2023 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Baker, Paul Forrest
Director
St Kilda
Cambridge
3434
09 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Shanghai Sunshine Development Co.limited
Other
Heqing Town, Pudong
Shanghai
201201
26 Mar 2018 - 05 Mar 2019
Kunshan Sunshine Plastic Products Co Ltd
Other
21 Dec 2017 - 26 Mar 2018
Hammerton, Clement Ralph
Individual
Karaka
23 Sep 2008 - 02 Apr 2012
Location
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