Nfl Construction Limited was registered on 27 Mar 2013 and issued a number of 9429030288652. This registered LTD company has been managed by 3 directors: Martin Ernst Rienzi Urban - an active director whose contract started on 01 Aug 2018,
Patricia Ruth Murray - an inactive director whose contract started on 27 Mar 2013 and was terminated on 27 Jun 2021,
Martin Ernst Rienzi Urban - an inactive director whose contract started on 01 Apr 2016 and was terminated on 17 Jan 2017.
According to BizDb's database (updated on 29 Mar 2024), this company uses 1 address: Po Box 317102, Hobsonville, Auckland, 0664 (category: postal, office).
Up until 24 Jan 2020, Nfl Construction Limited had been using 5B Marama Street, Castor Bay, Auckland as their physical address.
BizDb identified former names for this company: from 26 Apr 2016 to 19 Apr 2021 they were named Neef Fordham Limited, from 27 Mar 2013 to 26 Apr 2016 they were named Green Image Limited.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 680 shares are held by 1 entity, namely:
Urban, Martin Ernst Rienzi (an individual) located at Hobsonville, Auckland postcode 0616.
The second group consists of 1 shareholder, holds 8% shares (exactly 80 shares) and includes
Murray, Patricia Ruth - located at Hobsonville, Auckland.
The next share allocation (80 shares, 8%) belongs to 1 entity, namely:
Symonds, Sam Carey, located at Ranui, Auckland (an individual). Nfl Construction Limited has been classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Principal place of activity
13 Turret Lane, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 5b Marama Street, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 25 Jul 2017 to 24 Jan 2020
Address #2: 44b Seaview Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 01 Oct 2014 to 25 Jul 2017
Address #3: Flat 16, 8 Tobago Place, Sunnynook, Auckland, 0620 New Zealand
Physical & registered address used from 27 Mar 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 680 | |||
Individual | Urban, Martin Ernst Rienzi |
Hobsonville Auckland 0616 New Zealand |
12 Apr 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Murray, Patricia Ruth |
Hobsonville Auckland 0616 New Zealand |
27 Mar 2013 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Symonds, Sam Carey |
Ranui Auckland 0612 New Zealand |
28 Jul 2021 - |
Shares Allocation #4 Number of Shares: 80 | |||
Individual | Urban, Helen Fern |
Green Bay Auckland 0604 New Zealand |
28 Jul 2021 - |
Shares Allocation #5 Number of Shares: 80 | |||
Individual | Urban, Laurel Catherine |
Ranui Auckland 0612 New Zealand |
28 Jul 2021 - |
Martin Ernst Rienzi Urban - Director
Appointment date: 01 Aug 2018
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Jan 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Aug 2018
Patricia Ruth Murray - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 27 Jun 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Jan 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Sep 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Jul 2017
Martin Ernst Rienzi Urban - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 17 Jan 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2016
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