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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Van Den Einden, Francis Theodorus |
Hamilton 3283 New Zealand |
01 Apr 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcluskie, Karina Ann |
Hamilton 3283 New Zealand |
01 Nov 2012 - |
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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