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Fbn Contracting Limited

Type: NZ Limited Company (Ltd)
9429036782765
NZBN
1160083
Company Number
Registered
Company Status
Current address
14 Bethells Road
Waitakere
Auckland 0816
New Zealand
Physical address used since 13 Nov 2015
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & service address used since 30 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Jackson, Barbara Annette Kumeu
Kumeu
0810
New Zealand
Individual Jackson, Murray Woods Kumeu
Kumeu
0810
New Zealand
Individual Kemp, Luke Andrew Bowell South Head
Kaipara

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Barbara Annette Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jackson, Murray Woods Kumeu
Kumeu
0810
New Zealand
Directors

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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