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Fitout Construction Limited

Type: NZ Limited Company (Ltd)
9429033832654
NZBN
1872018
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
10 Midway Avenue
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 28 Mar 2023

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%).

Addresses

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

Contact info
64 27 2907478
12 Feb 2019 Phone
craig@fitoutconstruction.co.nz
12 Feb 2019 Email
www.fitoutconstruction.co.nz
12 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Old, Kerry Anne Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Old, Craig David Castor Bay
Auckland
0620
New Zealand
Directors

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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