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FHE GALLERIES LIMITED

● Registered
NZBN 9429039315748 · NZ Company No. 436724 · NZ Limited Company · Incorporated 18 Jul 1989

Fhe Galleries Limited was incorporated on 18 July 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13488 days.

Overview

NZ Business Number
9429039315748
Company Number
436724
Company Name
FHE GALLERIES LIMITED
Previously Known As
HANSEN OPERATIONS LIMITED
before 27 April 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 1989 (Tuesday)
Status
Registered
Status History
Registered as of 18 July 1989 (Tuesday)
Date of Re-registration
27 March 1997 (Thursday)
Registered Office
2 Crummer Road
Ponsonby
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
2 Crummer Road
Ponsonby
Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 27 March 1997 to 1 July 2003
    Oceanic House, 465 Parnell Road, Parnell, Auckland
  2. From 1 July 2003 to 6 May 2005
    Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
  3. From 6 May 2005 to 10 October 2005
    Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
  4. From 10 October 2005 to 30 April 2007
    Young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Address for Service

  1. From 22 May 2001 to 6 May 2005
    Young Read Woudberg, Corner Cameron Rd & Wharf Street, Tauranga
  2. From 22 May 2001 to 22 May 2001
    Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1
  3. From 6 May 2005 to 10 October 2005
    Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
  4. From 10 October 2005 to 30 April 2007
    Young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Company Directors

3 listed
PH
Peter HOJSGAARD
Appointed 14 Sep 1989 · 470 Parnell Road, Auckland, NZ
PE
Peter Gilmore ENTWISTLE
Appointed 14 Sep 1989 · 19 Bingley Avenue, Epsom, Auckland, NZ, 1023
KF
Kathlene Therese FOGARTY
Appointed 16 Jun 2003 · 9 Sherwood Avenue, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Peter Gilmore ENTWISTLE
19 Bingley Avenue, Epsom, Auckland
Peter HOJSGAARD
470 Parnell Road, Auckland
Kathlene Therese FOGARTY
9 Sherwood Avenue, Grey Lynn, Auckland
Share allocation 2
33 shares (33%)
Peter Gilmore ENTWISTLE
19 Bingley Avenue, Epsom, Auckland
Share allocation 3
33 shares (33%)
Peter HOJSGAARD
470 Parnell Road, Auckland
Share allocation 4
33 shares (33%)
Kathlene Therese FOGARTY
9 Sherwood Avenue, Grey Lynn, Auckland