General information

Fml Investment Limited

Type: NZ Limited Company (Ltd)
9429043345335
New Zealand Business Number
6117414
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Fml Investment Limited (NZBN 9429043345335) was launched on 27 Sep 2016. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Fml Investment Limited used more names, namely: Sail City No 39 Limited from 26 Sep 2016 to 07 Nov 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Camali Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Sts 05 Limited (an entity) - located at Auckland,
Sorensen, Angela Mary (an individual) - located at Remuera, Auckland,
Rathbone, Craig William Erle (an individual) - located at Remuera, Auckland. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued Fml Investment Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical & service 27 Sep 2016
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 06 Oct 2023
Directors
Name and Address Role Period
Cameron Loader
Saint Marys Bay, Auckland, 1011
Address used since 20 Sep 2017
Director 20 Sep 2017 - current
Craig Rathbone
Remuera, Auckland, 1050
Address used since 20 Sep 2017
Director 20 Sep 2017 - current
Andrew Spencer
Herne Bay, Auckland, 1011
Address used since 27 Sep 2016
Director 27 Sep 2016 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Camali Trustee Limited
Shareholder NZBN: 9429045974984
Entity (NZ Limited Company)
Takapuna
Auckland
0622
03 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company)
Auckland
1010
07 Nov 2017 - current
Sorensen, Angela Mary
Individual
Remuera
Auckland
1050
07 Nov 2017 - current
Rathbone, Craig William Erle
Individual
Remuera
Auckland
1050
07 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Fuller, Simon
Individual
Castor Bay
Auckland
0620
07 Nov 2017 - 03 May 2018
Loader, Cameron Charles
Individual
Saint Marys Bay
Auckland
1011
07 Nov 2017 - 03 May 2018
Spencer, Andrew
Individual
Herne Bay
Auckland
1011
27 Sep 2016 - 07 Nov 2017
Andrew Spencer
Director
Herne Bay
Auckland
1011
27 Sep 2016 - 07 Nov 2017
Location