Fbi Group Limited
Type: NZ Limited Company (Ltd)Fbi Group Limited (issued an NZ business identifier of 9429035208570) was started on 03 Sep 2004. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 17 Feb 2020. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Bell, Graeme Francis (an individual) located at Tauranga 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Bell, Malcolm Andrew (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Bell, Graeme Francis (an individual) - located at Tauranga 3110,
Bell, Judith Rosalind (an individual) - located at Tauranga 3110. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Francis Bell
115 Fourth Avenue, Tauranga, 3110
Address used since 03 Feb 2010 |
Director | 03 Sep 2004 - current |
|
Malcolm Andrew Bell
Bethlehem, Tauranga, 3110
Address used since 05 Mar 2011 |
Director | 03 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 25 Feb 2013 - 17 Feb 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical | 15 Jul 2008 - 25 Feb 2013 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered | 13 Apr 2005 - 25 Feb 2013 |
| 13 Cypress Street, Tauranga | Physical | 03 Sep 2004 - 15 Jul 2008 |
| 13 Cypress Street, Tauranga | Registered | 03 Sep 2004 - 13 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Graeme Francis Individual |
Tauranga 3110 |
03 Sep 2004 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Feb 2010 - current |
|
Bell, Malcolm Andrew Individual |
Bethlehem Tauranga 3110 |
03 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Feb 2010 - current |
|
Bell, Graeme Francis Individual |
Tauranga 3110 |
03 Sep 2004 - current |
|
Bell, Judith Rosalind Individual |
Tauranga 3110 |
03 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
03 Sep 2004 - 20 Mar 2009 | |
|
Bell, Marina Lee Individual |
Matua Tauranga |
03 Sep 2004 - 28 Feb 2006 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
03 Sep 2004 - 20 Mar 2009 | |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
03 Sep 2004 - 20 Mar 2009 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |