Fbl Limited
Type: NZ Limited Company (Ltd)Fbl Limited (issued a business number of 9429041280072) was launched on 13 Jun 2014. 2 addresses are in use by the company: 19B Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). Flat 8, 49 Sainsbury Road, Mount Albert, Auckland had been their registered address, up to 17 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Franchised Businesses Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Wallace, Nigel (an individual) - located at Wainuiomata, Lower Hutt. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Fbl Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19b Blake Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan David Sears
Queenstown, 9371
Address used since 14 Feb 2023
Rd 3, Albany, 0793
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - current |
| 19b Blake Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 8, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical | 02 Dec 2015 - 17 Nov 2020 |
| 21 Taylors Road, Morningside, Auckland, 1025 | Registered & physical | 13 Jun 2014 - 02 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchised Businesses Limited Shareholder NZBN: 9429030658929 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
13 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Nigel Individual |
Wainuiomata Lower Hutt 5014 |
05 Apr 2022 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franchised Businesses Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3837596 |
| Country of origin | NZ |
| Address |
Unit 8, 49 Sainsbury Road Mount Albert Auckland 1025 |
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