Fmi Building Innovation Limited

Fmi Building Innovation Limited, a registered company, was incorporated on 12 Nov 1987. 9429039520364 is the NZBN it was issued. The company has been managed by 7 directors: Warren Paul Lewis - an active director whose contract began on 05 Dec 1996,
Peter Frederick Lewis - an inactive director whose contract began on 21 Jul 1991 and was terminated on 16 Mar 2017,
Roger Eric Spearman - an inactive director whose contract began on 25 Feb 2009 and was terminated on 16 Mar 2017,
Scott Charles Lewis - an inactive director whose contract began on 29 May 2003 and was terminated on 14 Jan 2009,
Kevin Allum - an inactive director whose contract began on 19 Jul 2001 and was terminated on 20 Dec 2004.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 6 Timaru Place, Mount Wellington, Auckland, 1060 (type: physical, registered).
Fmi Building Innovation Limited had been using 3 Timaru Pl, Mt Wellington, Auckland as their physical address up until 07 Feb 2020.
Former names used by the company, as we managed to find at BizDb, included: from 01 Jul 2014 to 01 May 2019 they were called Fairview Systems Limited, from 12 Aug 1991 to 01 Jul 2014 they were called Aluminium Systems Nz Limited and from 12 Nov 1987 to 12 Aug 1991 they were called Rollframe Systems New Zealand Limited.
A single entity controls all company shares (exactly 500000 shares) - Fairview Metal Industries Limited - located at 1060, Mount Wellington, Auckland.

Previous addresses

Address: 3 Timaru Pl, Mt Wellington, Auckland New Zealand

Physical & registered address used from 15 Oct 2003 to 07 Feb 2020

Address: 59 Paul Matthews Road, North Harbour, Auckland

Registered address used from 11 Oct 2001 to 15 Oct 2003

Address: 43 Sale St, Auckland

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address: Unit 1, 59 Paul Matthews Road, North Harbour, Auckland

Physical address used from 08 Jun 2001 to 15 Oct 2003

Address: 43 Sale St, Auckland

Registered address used from 08 Jun 2001 to 11 Oct 2001

Address: 59 Paul Matthews Road, North Harbour, Auckland

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address: Hubbard Churcher & Co Chtd Accts, 39 George Street, Timaru

Registered & physical address used from 25 Aug 2000 to 08 Jun 2001

Address: Messrs Hubbard Churcher And Co, Ground Floor, Foreseters Buildings, 45 George Street, Timaru

Registered address used from 01 Dec 1999 to 25 Aug 2000

Address: Hubbard Churcher & Co, 45 George Street, Timaru

Physical address used from 01 Dec 1999 to 25 Aug 2000

Address: -

Physical address used from 20 Feb 1992 to 01 Dec 1999

Previous Shareholders

Ultimate Holding Company

Warren Paul Lewis - Director

Appointment date: 05 Dec 1996

Peter Frederick Lewis - Director (Inactive)

Appointment date: 21 Jul 1991

Termination date: 16 Mar 2017

Roger Eric Spearman - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 16 Mar 2017

Scott Charles Lewis - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 14 Jan 2009

Kevin Allum - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 20 Dec 2004

Ronald Alan Holden - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 20 Jan 1998

Jean Elizabeth Lewis - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 16 Dec 1996