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Fv Design And Build Limited

Type: NZ Limited Company (Ltd)
9429032317404
NZBN
2226463
Company Number
Registered
Company Status
102007026
GST Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
9 Meadowpark Way
Hamilton 3283
New Zealand
Registered address used since 11 Oct 2018
Po Box 89
Matangi
Matangi 3260
New Zealand
Postal address used since 07 Oct 2019
9 Meadowpark Way
Hamilton 3283
New Zealand
Office & delivery address used since 07 Oct 2019

Fv Design and Build Limited, a registered company, was incorporated on 01 Apr 2009. 9429032317404 is the number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is classified. This company has been run by 1 director, named Francis Theodorus Van Den Einden - an active director whose contract began on 01 Apr 2009.
Updated on 09 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 9 Meadowpark Way, Hamilton, 3283 (physical address),
9 Meadowpark Way, Hamilton, 3283 (service address),
Po Box 89, Matangi, Matangi, 3260 (postal address),
9 Meadowpark Way, Hamilton, 3283 (office address) among others.
Fv Design and Build Limited had been using 445 Tauwhare Road, Rd 4, Hamilton as their physical address until 15 Oct 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Apr 2014 to 07 Apr 2014 they were called Bespoke Design and Build Limited, from 01 Apr 2009 to 03 Apr 2014 they were called Complete Building Solutions (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Address #4: 9 Meadowpark Way, Hamilton, 3283 New Zealand

Physical & service address used from 15 Oct 2019

Principal place of activity

9 Meadowpark Way, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 445 Tauwhare Road, Rd 4, Hamilton, 3284 New Zealand

Physical address used from 25 Jul 2013 to 15 Oct 2019

Address #2: 445 Tauwhare Road, Rd 4, Hamilton, 3284 New Zealand

Registered address used from 25 Jul 2013 to 11 Oct 2018

Address #3: 1 Rakaunui Street, Rd3, Raglan New Zealand

Physical & registered address used from 01 Apr 2009 to 25 Jul 2013

Contact info
64 21 577082
03 Oct 2018 Phone
francis@fvdab.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
francis@fvdab.co.nz
03 Oct 2018 Email
www.fvdesignandbuild.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Van Den Einden, Francis Theodorus Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcluskie, Karina Ann Hamilton
3283
New Zealand
Directors

Francis Theodorus Van Den Einden - Director

Appointment date: 01 Apr 2009

Address: Hamilton, 3283 New Zealand

Address used since 03 Oct 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 17 Jul 2013

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