General information
Fms Administration Limited
Type: NZ Limited Company (Ltd)9429035671251
New Zealand Business Number
1444844
Company Number
Registered
Company Status
Fms Administration Limited (New Zealand Business Number 9429035671251) was registered on 10 Nov 2003. 2 addresses are in use by the company: Level 1, 110 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 13-15 College Hill, Auckland had been their physical address, until 27 Aug 2019. Fms Administration Limited used more names, namely: First Mortgage Services Limited from 10 Nov 2003 to 24 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
First Mortgage Services Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 27 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patti Hui-ting Eyers
Pymble, New South Wales, 2073
Address used since 03 Jun 2013
Melbourne Vic, 3000
Address used since 01 Jan 1970
Melbourne Vic, 3000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
799 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 03 Jun 2013 - current |
|
Christopher David Evans
799 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970
Somersby Nsw, 2250
Address used since 14 Jun 2019
Collaroy Plateau, 2097
Address used since 19 Apr 2014
360 Collins Street, Melbourne Vic, 3000
Address used since 01 Jan 1970
360 Collins Street, Melbourne Vic, 3000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Apr 2014 - current |
|
Effie Turk
Bardwell Park, Nsw, 2207
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 19 Apr 2014 |
|
Jonathan Robert Flaws
Epsom, Auckland, 1051
Address used since 10 Nov 2003 |
Director | 10 Nov 2003 - 27 Jul 2013 |
|
Hadyn Giuseppe Oriti
Footscray, Melbourne,
Address used since 01 Jan 2006 |
Director | 10 Nov 2003 - 24 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 13-15 College Hill, Auckland, 1011 | Physical & registered | 05 Jan 2016 - 27 Aug 2019 |
| Level 13, 99 Albert Street, Auckland | Physical & registered | 10 Nov 2003 - 05 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Mortgage Services Limited Shareholder NZBN: 9429036814053 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Nov 2003 - current |
Ultimate Holding Company
| Effective Date | 05 Nov 2017 |
| Name | Faf International Holdings Gmbh |
| Type | Private Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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