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FMN HOLDINGS LIMITED

Struck Off
NZBN 9429037531072 · NZ Company No. 970037 · NZ Limited Company · Incorporated 21 Jul 1999

Fmn Holdings Limited was incorporated on 21 July 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037531072
Company Number
970037
Company Name
FMN HOLDINGS LIMITED
Previously Known As
ICEFIRE HOLDINGS LIMITED
before 3 October 2005, Monday

NEILSON HOLDING CO. LIMITED
before 14 July 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 1999 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 July 2010 (Saturday)
Registered as of 21 July 1999 (Wednesday)
Registered Office
The Office Of Bendall And Cant Limited
7th Floor, Southern Cross Building
61 High Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
The Office Of Bendall And Cant Limited
7th Floor, Southern Cross Building
61 High Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 1 August 2002
    100 Neilson Street, Onehunga, Auckland
  2. From 1 August 2002 to 5 October 2005
    16a Ponsonby Road, Ponsonby, Auckland
  3. From 5 October 2005 to 10 October 2005
    Shed 24 Princes Wharf, 147 Quay Street, Auckland
  4. From 10 October 2005 to 28 August 2008
    Shed 24 Princess Wharf, 147 Quay Street, Auckland

Address for Service

  1. From 10 August 2001 to 1 August 2002
    20 A Dudley Road, Mission Bay, Auckland
  2. From 10 August 2001 to 10 August 2001
    100 Neilson Street, Onehunga, Auckland
  3. From 1 August 2002 to 5 October 2005
    16a Ponsonby Road, Ponsonby, Auckland
  4. From 5 October 2005 to 10 October 2005
    Shed 24 Princes Wharf, 147 Quay Street, Auckland
  5. From 10 October 2005 to 28 August 2008
    Shed 24 Princess Wharf, 147 Quay Street, Auckland

Company Director

1 listed
RP
Richard Alexander PALLESON
Appointed 16 Sep 2004 · 47 Manurere Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 1,000,001 shares total

Share allocation 1
540,000 shares (54.00%)
Richard Alexander PALLESON
47 Manurere Avenue, Takapuna, Auckland
John Douglas PALLESEN
24 Kitchener Road, Milford, Auckland
Denise Margaret PALLESEN
47 Manurere Avenue, Takapuna, Auckland
Share allocation 2
460,001 shares (46.00%)
Company No.: 1696340
NZBN: 9429034539835
RAP INVESTMENTS LIMITED
The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland