General information
Fbg Developments Limited
Type: NZ Limited Company (Ltd)9429033339016
New Zealand Business Number
1952070
Company Number
Registered
Company Status
Fbg Developments Limited (issued an NZ business identifier of 9429033339016) was registered on 15 Jun 2007. 3 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Unit 1B, 55 Epsom Road, Sockburn, Christchurch had been their registered address, until 27 Apr 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Quarry Gardens Property Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 27 Apr 2022 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fletcher Bruce Glass
Sockburn, Christchurch, 8443
Address used since 11 Mar 2019
Richmond Hill, Christchurch, 8081
Address used since 13 Feb 2017 |
Director | 29 Jun 2007 - current |
|
Julian Mark Glass
Westhaven, Christchurch 8083,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 29 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & physical | 26 Apr 2012 - 27 Apr 2022 |
| Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical | 15 Oct 2010 - 26 Apr 2012 |
| C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Physical & registered | 03 Dec 2009 - 15 Oct 2010 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Registered & physical | 15 Jun 2007 - 03 Dec 2009 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Quarry Gardens Property Trust Limited Shareholder NZBN: 9429047696556 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Keith Edward Individual |
Sockburn Christchurch 8443 |
15 May 2017 - 09 Oct 2020 |
|
Hickey, Keith Edward Individual |
Sockburn Christchurch 8443 |
15 May 2017 - 09 Oct 2020 |
|
Glass, Fletcher Bruce Individual |
Sockburn Christchurch 8443 |
15 Jun 2007 - 09 Oct 2020 |
|
Glass, Fletcher Bruce Individual |
Richmond Hill Christchurch 8081 |
15 Jun 2007 - 09 Oct 2020 |
|
Glass, Fletcher Bruce Individual |
Sockburn Christchurch 8443 |
15 Jun 2007 - 09 Oct 2020 |
|
Glass, Julian Mark Individual |
Burwood Christchurch 8083 |
15 Jun 2007 - 12 Oct 2015 |
Location
Companies nearby
 |
The Gold Group Limited Unit 1b, 55 Epsom Road |
|
Cross Construction Limited Unit 1b, 55 Epsom Road |
|
North Canterbury Collision Repair Centres Limited Unit 1b, 55 Epsom Road |
|
Brett Stout Bricklaying Limited Unit 1b 55 Epsom Road |
|
Goldfield Stone 2013 Limited Unit 1b, 55 Epsom Road |
|
Pooman NZ Limited Unitl 1b, 55 Epsom Road |