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Fnr Construction Limited

Type: NZ Limited Company (Ltd)
9429046329295
NZBN
6403092
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 07 Sep 2017

Fnr Construction Limited, a registered company, was launched on 07 Sep 2017. 9429046329295 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 3 directors: Manu Wiremu Burkhardt-Macrae - an active director whose contract began on 07 Sep 2017,
Brady John Wild - an active director whose contract began on 07 Sep 2017,
Glen William George Subritzky - an inactive director whose contract began on 07 Sep 2017 and was terminated on 04 Sep 2019.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, physical).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95%). Lastly there is the 3rd share allocation (3 shares 3%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burkhardt-macrae, Manu Wiremu Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) The Fnr Group Limited
Shareholder NZBN: 9429046229939
Kaitaia
0410
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Wild, Brady John Ahipara
Kaitaia
0481
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hodgson, Tanya Anne Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Burkhardt Macrae, Manu Wiremu Regent
Whangarei
0112
New Zealand
Individual Subritzky, Glen William George Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

The Fnr Group Limited
Name
Ltd
Type
6332650
Ultimate Holding Company Number
NZ
Country of origin
2 Redan Road
Kaitaia 0410
New Zealand
Address
Directors

Manu Wiremu Burkhardt-macrae - Director

Appointment date: 07 Sep 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 13 Apr 2023

Address: Whangarei, 0112 New Zealand

Address used since 28 Apr 2022

Address: Regent, Whangarei, 0112 New Zealand

Address used since 07 Sep 2017


Brady John Wild - Director

Appointment date: 07 Sep 2017

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 13 Apr 2023

Address: Ahipara, 0449 New Zealand

Address used since 11 May 2022

Address: Ahipara, 0481 New Zealand

Address used since 04 May 2021

Address: Kaitaia, 0481 New Zealand

Address used since 07 Sep 2017


Glen William George Subritzky - Director (Inactive)

Appointment date: 07 Sep 2017

Termination date: 04 Sep 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Sep 2017

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