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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gogna, Daniel Individual |
Strathmore Park Wellington 6022 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Paul Forrest Director |
St Kilda Cambridge 3434 |
09 Aug 2010 - current |
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 |
Myfos Limited 298 Trig Road |
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Rpm Group Limited 298 Trig Road |
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