General information

Fwh Advisory Limited

Type: NZ Limited Company (Ltd)
9429036478453
New Zealand Business Number
1213574
Company Number
Registered
Company Status

Fwh Advisory Limited (issued an NZ business identifier of 9429036478453) was incorporated on 24 May 2002. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 14 May 2018. Fwh Advisory Limited used other aliases, namely: Slice Limited from 24 May 2002 to 29 Jan 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Doow Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Herron, Anthea Jane (an individual) - located at Merivale, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sudell, Richard Clifford, located at Merivale, Christchurch (a director). Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 14 May 2018
Directors
Name and Address Role Period
Anthea Jane Sudell
Merivale, Christchurch, 8014
Address used since 27 Apr 2017
Director 24 May 2002 - current
Anthea Jane Herron
Merivale, Christchurch, 8014
Address used since 27 Apr 2017
Director 24 May 2002 - current
Richard Clifford Sudell
Merivale, Christchurch, 8014
Address used since 27 Apr 2017
Director 24 May 2002 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 08 Oct 2004 - 14 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2004 - 08 Oct 2004
Level 2, 60 Parnell Road, Parnell, Auckland Registered & physical 07 Mar 2003 - 18 Feb 2004
Level One, Ideal House, Cnr Gillies Ave, & Eden Streets, Newmarket Auckland Registered & physical 24 May 2002 - 07 Mar 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Doow Limited
Shareholder NZBN: 9429036480500
Entity (NZ Limited Company)
Merivale
Christchurch
8014
24 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herron, Anthea Jane
Individual
Merivale
Christchurch
8014
24 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sudell, Richard Clifford
Director
Merivale
Christchurch
8014
27 Feb 2012 - current
Location
Companies nearby