General information
Fwg Limited
Type: NZ Limited Company (Ltd)9429037395391
New Zealand Business Number
1009380
Company Number
Registered
Company Status
Fwg Limited (New Zealand Business Number 9429037395391) was started on 11 Jan 2000. 2 addresses are in use by the company: Level 4, 26 Virginia Ave, Eden Terrace, Auckland, 1021 (type: registered, physical). 26 Virginia Ave, Eden Tce, Auckland had been their registered address, up until 11 Nov 2001. Fwg Limited used other names, namely: Double Security Ns Limited from 22 Nov 2011 to 22 Nov 2011, Cannon Hygiene New Zealand Limited (18 Jan 2006 to 22 Nov 2011) and Kleencare Laundry Services Limited (11 Jan 2000 - 18 Jan 2006). 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Ocs Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 26 Virginia Ave, Eden Terrace, Auckland, 1021 | Registered & physical & service | 16 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ling Ling Wong
Epsom, Auckland, 1023
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Gareth Wesley Marriott
Berwick, Victoria, 3806
Address used since 23 Mar 2020
Perth, Wa, 6000
Address used since 01 Jan 1970
Berwick, Victoria, 3806
Address used since 13 Apr 2016
Perth, Wa, 6000
Address used since 01 Jan 1970
Belmont Wa, 6104
Address used since 01 Jan 1970 |
Director | 11 Dec 2015 - current |
|
Rory John Crout
St Ives, Nsw, 2075
Address used since 06 Dec 2017
Perth Wa, 6000
Address used since 01 Jan 1970 |
Director | 06 Dec 2017 - 17 Apr 2018 |
|
Gavin George Upston
Remuera, Auckland, 1050
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 26 Mar 2018 |
|
Warren William Webb
Twin Waters, Queensland, 4564
Address used since 24 Jun 2016
Twin Waters, Queensland, 4564
Address used since 01 Jan 1970 |
Director | 24 Jun 2016 - 16 Mar 2018 |
|
Jane Elizabeth Sheard
Mosman, Sydney, Nsw, 2088
Address used since 08 Aug 2016
Perth Wa, 6000
Address used since 01 Jan 1970
Perth Wa, 6000
Address used since 01 Jan 1970 |
Director | 29 Apr 2016 - 24 Nov 2017 |
|
Steven Mace
Perth, Wa, 6000
Address used since 01 Jan 1970
Cronulla, 2230
Address used since 11 Dec 2015
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 11 Dec 2015 - 01 May 2016 |
|
Andrew Lum
Mount Eden, Auckland, 1024
Address used since 16 Oct 2009 |
Director | 30 Jun 2006 - 29 Apr 2016 |
|
James Alexander Fletcher
Remuera, Auckland, 1050
Address used since 25 Mar 2013 |
Director | 11 Apr 2012 - 05 May 2015 |
|
Kevin John Mulcahy
Rd3, Albany, Auckland, 0793
Address used since 01 Oct 2011 |
Director | 30 Apr 2004 - 22 Jun 2012 |
|
John Frederick Oliver
Horsmonden Road, Brenchley, Kent Tn12 7at, United Kingdom,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 31 Dec 2006 |
|
Michael Joseph Regan
Browns Bay, Auckland,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 30 Jun 2006 |
|
Peter Maurice Gladwell
Herne Bay, Auckland,
Address used since 11 Jan 2000 |
Director | 11 Jan 2000 - 28 Nov 2003 |
|
Robert Albert Duncan King
Takapuna, Auckland,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 27 Mar 2003 |
|
Gregory Paul Hinton
Remuera, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 09 May 2001 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 12 Apr 2001 |
|
Julie Morgan-hughes
Te Atatu South, Auckland,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 02 Oct 2000 |
|
William David Curreen
Waiheke,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 14 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Virginia Ave, Eden Tce, Auckland | Registered | 11 Nov 2001 - 11 Nov 2001 |
| 115 Valley Road, Mt Eden, Auckland | Registered | 06 Nov 2001 - 11 Nov 2001 |
| Level 4, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 06 Jun 2001 - 06 Nov 2001 |
| 26 Virginia Ave, Eden Tce, Auckland | Physical | 06 Jun 2001 - 16 Oct 2015 |
| Level 4, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 06 Jun 2001 - 06 Jun 2001 |
| 115 Valley Road, Mt Eden, Auckland | Physical | 06 Jun 2001 - 06 Jun 2001 |
| Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Rd, Penrose | Registered | 16 Jun 2000 - 06 Jun 2001 |
| Same As Registered Office Address | Physical | 16 Jun 2000 - 06 Jun 2001 |
| Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Rd, Penrose | Registered | 12 Apr 2000 - 16 Jun 2000 |
Financial Data
Financial info
2500000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocs Limited Shareholder NZBN: 9429040615226 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
11 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladwell, Peter Maurice Individual |
Herne Bay Auckland |
11 Jan 2000 - 26 Oct 2004 |
|
Ranfurly Holdings Limited Shareholder NZBN: 9429038581267 Company Number: 653815 Entity |
11 Jan 2000 - 26 Oct 2004 | |
|
Ranfurly Holdings Limited Shareholder NZBN: 9429038581267 Company Number: 653815 Entity |
11 Jan 2000 - 26 Oct 2004 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | O.c.s. Group Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 1298292 |
| Country of origin | GB |
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