Fbb Group Limited (issued an NZ business number of 9429032558500) was registered on 23 Sep 2008. 4 addresses are currently in use by the company: 8 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (type: registered, service). 280 Great South Road, Greenlane, Auckland had been their physical address, until 10 Mar 2016. Fbb Group Limited used other names, namely: Ezi Group International Limited from 31 Oct 2017 to 01 Apr 2020, Rpm Leisure Limited (28 Jun 2012 to 31 Oct 2017) and Rpm Environmental Limited (05 Aug 2010 - 28 Jun 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Gogna, Daniel (an individual) located at Strathmore Park, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (exactly 85 shares); it includes
Baker, Paul Forrest (a director) - located at St Kilda, Cambridge. "Domestic appliance retailing" (business classification G422115) is the classification the ABS issued Fbb Group Limited. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 298 Trig Road, Rd 1, Howick, 2571 | Registered & physical & service | 10 Mar 2016 |
| 8 Baxter Michael Crescent, Cambridge, Cambridge, 3434 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Forrest Baker
Cambridge, Cambridge, 3434
Address used since 04 Apr 2023
Rd 1, Howick, 2571
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - current |
|
Clement Ralph Hammerton
Karaka,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 09 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 10 May 2010 - 10 Mar 2016 |
| 298 Trig Road, Whitford 2149, Auckland | Physical | 11 Feb 2010 - 10 May 2010 |
| "ewan Place", Karaka | Physical | 23 Sep 2008 - 11 Feb 2010 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Sep 2008 - 10 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gogna, Daniel Individual |
Strathmore Park Wellington 6022 |
25 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Paul Forrest Director |
St Kilda Cambridge 3434 |
09 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanghai Sunshine Development Co.limited Other |
Heqing Town, Pudong Shanghai 201201 |
26 Mar 2018 - 05 Mar 2019 |
|
Kunshan Sunshine Plastic Products Co Ltd Other |
21 Dec 2017 - 26 Mar 2018 | |
|
Hammerton, Clement Ralph Individual |
Karaka |
23 Sep 2008 - 02 Apr 2012 |
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