General information

Fm Concepts Limited

Type: NZ Limited Company (Ltd)
9429034390672
New Zealand Business Number
1744738
Company Number
Registered
Company Status

Fm Concepts Limited (issued an NZ business number of 9429034390672) was launched on 13 Dec 2005. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, service). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sinclair, Mark Raymond (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sinclair, Justine Michelle (an individual) - located at Northcote Point, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Vulcan Trustee Co Limited, located at Barristers & Solicitors, 18 High Street, Auckland (an entity),
Sinclair, Mark Raymond, located at Northcote Point, Auckland (an individual),
Sinclair, Justine Michelle, located at Northcote Point, Auckland (an individual). The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Physical & service & registered 13 Dec 2005
Directors
Name and Address Role Period
Justine Michelle Sinclair
Northcote Point, Auckland, 0627
Address used since 20 Aug 2015
Director 13 Dec 2005 - current
Mark Raymond Sinclair
Northcote Point, Auckland, 0627
Address used since 20 Aug 2015
Director 13 Dec 2005 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Mark Raymond
Individual
Northcote Point
Auckland
0627
13 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Justine Michelle
Individual
Northcote Point
Auckland
0627
13 Dec 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Entity (NZ Limited Company)
Barristers & Solicitors
18 High Street, Auckland
1140
24 Jul 2006 - current
Sinclair, Mark Raymond
Individual
Northcote Point
Auckland
0627
24 Jul 2006 - current
Sinclair, Justine Michelle
Individual
Northcote Point
Auckland
0627
24 Jul 2006 - current
Location
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