General information

Fm Management Limited

Type: NZ Limited Company (Ltd)
9429042561491
New Zealand Business Number
6101590
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fm Management Limited (issued a business number of 9429042561491) was launched on 09 Sep 2016. 2 addresses are in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their physical address, up to 21 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fm No 1 Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Fm Management Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 Registered & physical & service 21 Aug 2017
Directors
Name and Address Role Period
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Melanie Clair Mercer
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2020
Kohimarama, Auckland, 1071
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Addresses
Previous address Type Period
Level 3, 62 Victoria Street West, Auckland, 1141 Physical & registered 09 Sep 2016 - 21 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fm No 1 Limited
Shareholder NZBN: 9429042556343
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
09 Sep 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fm No 1 Limited
Type Ltd
Ultimate Holding Company Number 6096080
Country of origin NZ
Location
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