General information
Fbu Holdings Limited
Type: NZ Limited Company (Ltd)9429033376196
New Zealand Business Number
1946015
Company Number
Registered
Company Status
Fbu Holdings Limited (New Zealand Business Number 9429033376196) was started on 22 May 2007. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 21 Jul 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rao, Shayam (an individual) located at Morningside, Auckland postcode 1022. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 21 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayam Rao
Morningside, Auckland, 1022
Address used since 13 Oct 2023
Henderson Valley, Auckland, 0612
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Neryl Valerie Butterworth
Rd 1, Drury, 2577
Address used since 27 May 2015 |
Director | 27 May 2015 - 01 Sep 2016 |
|
Rhys Hugh Howell
Kaponga, New Plymouth,
Address used since 22 May 2007 |
Director | 22 May 2007 - 27 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 07 Jul 2009 - 21 Jul 2014 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 22 May 2007 - 07 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rao, Shayam Individual |
Morningside Auckland 1022 |
06 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Neryl Valerie Individual |
Rd 1 Drury 2577 |
25 Feb 2010 - 06 Mar 2017 |
|
Howell, Rhys Hugh Individual |
41 Victoria Street Kaponga, New Plymouth |
25 Feb 2010 - 27 May 2015 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
22 May 2007 - 27 Jun 2010 | |
|
Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 Entity |
07 May 2009 - 07 May 2009 | |
|
Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 Entity |
07 May 2009 - 07 May 2009 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
22 May 2007 - 27 Jun 2010 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |