Firm Construction Limited, a registered company, was launched on 27 Sep 1996. 9429038240348 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 1 director, named Phillip Joseph Larmer - an active director whose contract started on 27 Sep 1996.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 72 Te Oneroa Way, Long Bay, Auckland, 0630 (physical address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (registered address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (service address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (other address) among others.
Firm Construction Limited had been using 655 Beach Road, Rothesay Bay, Auckland as their registered address up to 19 Nov 2020.
A single entity controls all company shares (exactly 1000 shares) - Larmer, Phillip Joseph - located at 0630, Campbells Bay, Auckland.
Other active addresses
Address #4: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 11 Nov 2020
Address #5: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand
Physical & registered & service address used from 19 Nov 2020
Principal place of activity
192 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 655 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Dec 2019 to 19 Nov 2020
Address #2: 14a Ramsgate Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Dec 2013 to 04 Dec 2019
Address #3: 37 Clivedene Street, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Jul 2011 to 03 Dec 2013
Address #4: 31 Manor Park Drive, Pyes Pa, Tauranga New Zealand
Registered & physical address used from 09 Feb 2004 to 07 Jul 2011
Address #5: 41 Wairoa Rd, Rd 1, Tauranga
Registered & physical address used from 08 Sep 2003 to 09 Feb 2004
Address #6: 103 Kowhai Road, Mairangi Bay, Auckland
Registered address used from 18 Feb 2002 to 08 Sep 2003
Address #7: Offices Of Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa
Registered address used from 11 Apr 2000 to 18 Feb 2002
Address #8: C/- Mr P Larmer, 103 Kowhai Road, Mairangi Bay
Physical address used from 20 Feb 1998 to 08 Sep 2003
Address #9: Offices Of Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa
Physical address used from 20 Feb 1998 to 20 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Larmer, Phillip Joseph |
Campbells Bay Auckland 0630 New Zealand |
27 Sep 1996 - |
Phillip Joseph Larmer - Director
Appointment date: 27 Sep 1996
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2014
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