Fm No 1 Limited
Type: NZ Limited Company (Ltd)Fm No 1 Limited (issued an NZ business number of 9429042556343) was registered on 08 Sep 2016. 3 addresses are currently in use by the company: 4 Brown Street, Ponsonby, Auckland, 1011 (type: registered, physical). 18 Sussex Street, Grey Lynn, Auckland had been their physical address, until 16 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mercer, Melanie Clair (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Knight, Kerry Joel (a director) - located at Takapuna, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Fm No 1 Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1141 | Other (Address For Share Register) | 08 Sep 2016 |
| 4 Brown Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 16 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
|
Melanie Clair Mercer
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 05 Feb 2020
Kohimarama, Auckland, 1071
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Sussex Street, Grey Lynn, Auckland, 1021 | Physical & registered | 14 Feb 2020 - 16 Jul 2021 |
| Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 | Physical & registered | 21 Aug 2017 - 14 Feb 2020 |
| Level 3, 62 Victoria Street West, Auckland, 1141 | Registered & physical | 08 Sep 2016 - 21 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Melanie Clair Director |
Herne Bay Auckland 1011 |
08 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Kerry Joel Director |
Takapuna Auckland 0620 |
08 Sep 2016 - current |
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