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Fms Construction Limited

Type: NZ Limited Company (Ltd)
9429031497466
NZBN
2514292
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 23 Feb 2017
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Postal & office & delivery address used since 24 Feb 2020
5 Whitehouse Road
Titahi Bay
Porirua 5022
New Zealand
Registered & service address used since 14 Feb 2023

Fms Construction Limited was started on 16 Jun 2010 and issued a New Zealand Business Number of 9429031497466. The registered LTD company has been run by 1 director, named Frank Smith - an active director whose contract began on 16 Jun 2010.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 5 Whitehouse Road, Titahi Bay, Porirua, 5022 (type: delivery, registered).
Up until 23 Feb 2017, Fms Construction Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address.
BizDb identified old names used by this company: from 15 Oct 2020 to 16 Jul 2021 they were called Fms Constuction Limited, from 16 Jun 2010 to 15 Oct 2020 they were called F Smith Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Frank (an individual) located at Porirua, Wellington postcode 5022. Fms Construction Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 5 Whitehouse Road, Titahi Bay, Porirua, 5022 New Zealand

Delivery address used from 06 Mar 2023

Principal place of activity

62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand


Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 13 Feb 2012 to 23 Feb 2017

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 16 Jun 2010 to 13 Feb 2012

Contact info
64 27 6922427
Phone
frankandmaramasmith@gmail.com
Email
buildingkingltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Frank Porirua
Wellington
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Marama Porirua
Wellington
5022
New Zealand
Individual Smith, Liam Porirua
Wellington
5022
New Zealand
Individual Smith, Ashley Porirua
Wellington
5022
New Zealand
Directors

Frank Smith - Director

Appointment date: 16 Jun 2010

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 17 Feb 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 22 Nov 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 07 Feb 2014

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