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Fineway Construction (2004) Limited

Type: NZ Limited Company (Ltd)
9429031562706
NZBN
2466633
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
119 Pook Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 29 Jul 2022

Fineway Construction (2004) Limited was registered on 27 Apr 2010 and issued a New Zealand Business Number of 9429031562706. The registered LTD company has been managed by 1 director, named Brendon Gilbert Hamill - an active director whose contract began on 27 Apr 2010.
As stated in BizDb's data (last updated on 04 May 2024), this company uses 1 address: 119 Pook Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Up to 29 Jul 2022, Fineway Construction (2004) Limited had been using 11 Stockyard Crescent, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Bgh Trustee Limited (an entity) located at Rd 2, Pukekohe postcode 2677.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hamill, Brendon Gilbert - located at Rd 2, Pukekohe. Fineway Construction (2004) Limited is categorised as "Building contractor - all construction sub-contracted" (business classification L671205).

Addresses

Previous addresses

Address: 11 Stockyard Crescent, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 28 Jun 2022 to 29 Jul 2022

Address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Aug 2020 to 28 Jun 2022

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 27 Apr 2010 to 28 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Bgh Trustee Limited
Shareholder NZBN: 9429032511826
Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamill, Brendon Gilbert Rd 2
Pukekohe
2677
New Zealand
Directors

Brendon Gilbert Hamill - Director

Appointment date: 27 Apr 2010

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jul 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jan 2012

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