Fbn Contracting Limited, a registered company, was launched on 10 Sep 2001. 9429036782765 is the NZBN it was issued. The company has been run by 2 directors: Barbara Annette Jackson - an active director whose contract started on 10 Sep 2001,
Murray Woods Jackson - an active director whose contract started on 06 Nov 2002.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (registered address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (service address),
14 Bethells Road, Waitakere, Auckland, 0816 (physical address).
Fbn Contracting Limited had been using 14 Bethells Road, Waitakere, Auckland as their registered address until 30 Oct 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 14 Bethells Road, Waitakere, Auckland, 0816 New Zealand
Registered & service address used from 13 Nov 2015 to 30 Oct 2023
Address #2: 12 Bethells Road, Waitakere, Auckland, 0816 New Zealand
Registered address used from 05 Apr 2012 to 13 Nov 2015
Address #3: 12 Bethells Road, Waitakere New Zealand
Physical address used from 10 Sep 2001 to 13 Nov 2015
Address #4: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand
Registered address used from 10 Sep 2001 to 05 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Jackson, Barbara Annette |
Kumeu Kumeu 0810 New Zealand |
10 Sep 2001 - |
Individual | Jackson, Murray Woods |
Kumeu Kumeu 0810 New Zealand |
10 Sep 2001 - |
Individual | Kemp, Luke Andrew Bowell |
South Head Kaipara New Zealand |
10 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jackson, Barbara Annette |
Kumeu Kumeu 0810 New Zealand |
10 Sep 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jackson, Murray Woods |
Kumeu Kumeu 0810 New Zealand |
10 Sep 2001 - |
Barbara Annette Jackson - Director
Appointment date: 10 Sep 2001
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 19 Oct 2023
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Nov 2015
Murray Woods Jackson - Director
Appointment date: 06 Nov 2002
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 19 Oct 2023
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Nov 2015
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