New Zealand Facilities Management Limited, a registered company, was registered on 17 Aug 2012. 9429030547155 is the business number it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company was classified. The company has been managed by 3 directors: Craig David Gadsby - an active director whose contract began on 17 Aug 2012,
Andrew Ross Ewan Beattie - an active director whose contract began on 17 Aug 2012,
Cameron James Crawford - an active director whose contract began on 17 Aug 2012.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: physical, service).
New Zealand Facilities Management Limited had been using 114A Memorial Avenue, Burnside, Christchurch as their registered address up until 12 Oct 2020.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 320 shares (32%). Lastly there is the 3rd share allocation (320 shares 32%) made up of 3 entities.
Previous address
Address: 114a Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Aug 2012 to 12 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Crawford, Cameron James |
Green Bay Auckland 0604 New Zealand |
17 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 320 | |||
| Individual | Shackleton, Michelle |
Seatoun Wellington 6022 New Zealand |
17 Aug 2012 - |
| Director | Gadsby, Craig David |
Grenada North Wellington 5028 New Zealand |
17 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 320 | |||
| Individual | Crawford, Heidi Maree |
Green Bay Auckland 0604 New Zealand |
09 Nov 2015 - |
| Individual | Crawford, Cathy Jane |
Red Beach Red Beach 0932 New Zealand |
17 Aug 2012 - |
| Director | Crawford, Cameron James |
Green Bay Auckland 0604 New Zealand |
17 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 330 | |||
| Entity (NZ Limited Company) | Voss Holdings Limited Shareholder NZBN: 9429033797007 |
Christchurch Central Christchurch 8011 New Zealand |
17 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Beattie, Andrew Ross Ewan |
Rd 4 Christchurch 7674 New Zealand |
17 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Director | Gadsby, Craig David |
Grenada North Wellington 5028 New Zealand |
17 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kubler, Heidi Maree |
Green Bay Auckland 0604 New Zealand |
17 Aug 2012 - 09 Nov 2015 |
Craig David Gadsby - Director
Appointment date: 17 Aug 2012
Address: Grenada North, Wellington, 5028 New Zealand
Address used since 09 Nov 2015
Andrew Ross Ewan Beattie - Director
Appointment date: 17 Aug 2012
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 17 Aug 2012
Cameron James Crawford - Director
Appointment date: 17 Aug 2012
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 17 Aug 2012
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