Fapp Securities Limited
Type: NZ Limited Company (Ltd)Fapp Securities Limited (issued an NZ business number of 9429040483405) was registered on 15 Jul 1975. 2 addresses are in use by the company: Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, registered). Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland had been their registered address, until 04 Jun 2019. Fapp Securities Limited used other names, namely: Tisco Securities Limited from 15 Jul 1975 to 12 Jul 1976. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Anteus Holdings (New Zealand) Limited (an entity) located at 1, Shed 24, Prince's Wharf, 147 Quay, Str, Auckland (Peter Newfield). When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hobson, Murray Mcalester (an individual) - located at Point Chevalier, Auckland. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered & service | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Newfield
Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 20 Mar 2015 |
|
Stephen Allan Hunt
Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 20 May 1995 |
|
John Gordon Eastwood
Point Chevalier, Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 20 May 1995 |
|
Murray Mcalester Hobson
Point Chevalier, Auckland,
Address used since 23 Aug 1991
180 Montgomerie Road, Mangere, Manukau, 2022
Address used since 24 Sep 2010
Point Chevalier, Auckland, 1022
Address used since 10 Sep 2019 |
Director | 23 Aug 1991 - 31 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical | 23 Mar 2009 - 04 Jun 2019 |
| C/- Peter Newfield Solicitor, Level 34, Royal & Sunalliance Centre,, 48 Shortland St, Auckland | Registered | 10 Sep 2003 - 23 Mar 2009 |
| C/- Peter Newfield, Level 34, Royal & Sunalliance Centre,, 48 Shortland St, Auckland | Physical | 10 Sep 2003 - 23 Mar 2009 |
| 665 Manukau Road, Epsom, Auckland | Registered | 01 Mar 2001 - 10 Sep 2003 |
| 665 Manukau Road, Royal Oak, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland | Physical | 20 Apr 2000 - 10 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anteus Holdings (new Zealand) Limited Shareholder NZBN: 9429040668338 Entity (NZ Limited Company) |
1, Shed 24, Prince's Wharf, 147 Quay Str, Auckland (peter Newfield) |
15 Jul 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson, Murray Mcalester Individual |
Point Chevalier Auckland |
15 Jul 1975 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anteus Holdings (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 65337 |
| Country of origin | NZ |
| Address |
Level 1, Shed 24, Prince's Wharf 147 Quay Street Auckland |
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |