Fitout Construction Limited, a registered company, was incorporated on 10 Oct 2006. 9429033832654 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Craig David Old - an active director whose contract began on 10 Oct 2006,
Kerry Anne Old - an active director whose contract began on 10 Oct 2006.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Midway Avenue, Castor Bay, Auckland, 0620 (type: registered, service).
Fitout Construction Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Aug 2013 to 05 Sep 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2010 to 20 Aug 2013
Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 10 Oct 2006 to 02 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Old, Kerry Anne |
Castor Bay Auckland 0620 New Zealand |
10 Oct 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Old, Craig David |
Castor Bay Auckland 0620 New Zealand |
10 Oct 2006 - |
Craig David Old - Director
Appointment date: 10 Oct 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Oct 2015
Kerry Anne Old - Director
Appointment date: 10 Oct 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Oct 2015
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