General information

Fdc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036564194
New Zealand Business Number
1198865
Company Number
Removed
Company Status

Fdc Holdings Limited (issued a business number of 9429036564194) was started on 21 Mar 2002. 4 addresses are in use by the company: 57-61 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). First Floor, 11 Beach Road, Commerce Building, Auckland had been their physical address, until 26 Jun 2003. Fdc Holdings Limited used more names, namely: Finance Debt Collections Limited from 21 Mar 2002 to 20 Jun 2003. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Radisich, Anthony Steven (a director) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 03 Sep 2023.

Current address Type Used since
830 Great South Road, Penrose, Auckland Physical & registered & service 26 Jun 2003
57-61 Parnell Rise, Parnell, Auckland, 1052 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Tony Radisich
Herne Bay, Auckland, 1011
Address used since 27 Mar 2023
Penrose, Auckland, 1061
Address used since 25 May 2016
Director 30 May 2003 - current
Anthony Steven Radisich
Penrose, Auckland, 1061
Address used since 25 May 2016
Director 30 May 2003 - current
Nigel Philip Smith
Glendowie, Auckland,
Address used since 13 Jul 2005
Director 30 May 2003 - 30 Oct 2008
Robert John Warburton
Auckland,
Address used since 21 Mar 2002
Director 21 Mar 2002 - 30 May 2003
Addresses
Previous address Type Period
First Floor, 11 Beach Road, Commerce Building, Auckland Physical 25 Mar 2002 - 26 Jun 2003
First Floor, 11 Beach Road, Commerce Building, Auckland Registered 21 Mar 2002 - 26 Jun 2003
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Radisich, Anthony Steven
Director
Herne Bay
Auckland
1011
25 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Company Number: 1722829
Entity
21 Mar 2002 - 25 May 2016
Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Company Number: 1722829
Entity
21 Mar 2002 - 25 May 2016
Location
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