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Nfl Construction Limited

Type: NZ Limited Company (Ltd)
9429030288652
NZBN
4382378
Company Number
Registered
Company Status
111221340
GST Number
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
13 Turret Lane
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 24 Jan 2020
Po Box 317102
Hobsonville
Auckland 0664
New Zealand
Postal address used since 04 Feb 2020
13 Turret Lane
Hobsonville
Auckland 0616
New Zealand
Office & delivery address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 21 1450236
27 Aug 2018 Phone
info@neeffordham.nz
Email
martin@nflconstruction.co.nz
19 Apr 2021 Email
accounts@nflconstruction.co.nz
19 Apr 2021 nzbn-reserved-invoice-email-address-purpose
nflconstruction.co.nz
04 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 680
Individual Urban, Martin Ernst Rienzi Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Murray, Patricia Ruth Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Symonds, Sam Carey Ranui
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 80
Individual Urban, Helen Fern Green Bay
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 80
Individual Urban, Laurel Catherine Ranui
Auckland
0612
New Zealand
Directors

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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