General information

Fp Custodians No.1 Limited

Type: NZ Limited Company (Ltd)
9429043348688
New Zealand Business Number
6119768
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Fp Custodians No.1 Limited (issued an NZBN of 9429043348688) was started on 28 Sep 2016. 2 addresses are in use by the company: Level 14B, 5 Byron Ave, Auckland, 0622 (type: registered, physical). Level 17, 55 Shortland Street, Auckland Central, Auckland had been their physical address, up to 12 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Yuan, Zhentao (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Reid, Donald John Gallienne (a director) - located at Remuera, Auckland. "Business management service nec" (business classification M696210) is the classification the ABS issued to Fp Custodians No.1 Limited. Our database was last updated on 18 Mar 2024.

Current address Type Used since
Level 14b, 5 Byron Ave, Auckland, 0622 Registered & physical & service 12 Nov 2021
Contact info
64 21 889979
Phone (Phone)
donald@fpl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald John Gallienne Reid
Remuera, Auckland, 1050
Address used since 01 Apr 2023
Remuera, Auckland, 1050
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Zhentao Yuan
Murrays Bay, Auckland, 0630
Address used since 06 Oct 2016
Director 06 Oct 2016 - current
Addresses
Principal place of activity
Level 17, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 09 Mar 2018 - 12 Nov 2021
L8, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 28 Sep 2016 - 09 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Yuan, Zhentao
Individual
Murrays Bay
Auckland
0630
07 Oct 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Reid, Donald John Gallienne
Director
Remuera
Auckland
1050
28 Sep 2016 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Msh Limited
Level 8, 55 Shortland Street
Laker's Financial Management Limited
Level 3, 41 Shortland Street
Gv Gp Limited
Level 2, 24 Wyndham Street
Nuo Yan Management Limited
Level 7, 66 Wyndham Street
Lexington Trust Services Limited
Suite 3. Level 5, Cathedral House
Donnington Holdings Limited
Suite 3, Level 5, Cathedral House