Fbi Limited, a registered company, was started on 21 Jun 2006. 9429034030608 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. This company has been managed by 2 directors: Mark Thomas - an active director whose contract began on 21 Jun 2006,
Adele Vicki Thomas - an inactive director whose contract began on 21 Jun 2006 and was terminated on 01 Apr 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 400 Govan Wilson Road, Rd 5, Warkworth, 0985 (types include: postal, office).
Fbi Limited had been using 12 Convamore Lane, Mount Wellington, Auckland as their registered address up until 21 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
400 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 12 Convamore Lane, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 28 Apr 2014 to 21 Jun 2016
Address #2: 83a Fancourt Street, Meadowbank, Auckland 1072 New Zealand
Physical & registered address used from 23 Apr 2010 to 28 Apr 2014
Address #3: C/-lsi Accounting Services, 45 Rocklands Avenue, Mount Eden, Auckland 1024
Registered address used from 20 Jan 2009 to 23 Apr 2010
Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 20 Sep 2006 to 20 Jan 2009
Address #5: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 21 Jun 2006 to 20 Sep 2006
Address #6: 81 St Johns Road, Meadowbank, Auckland
Physical address used from 21 Jun 2006 to 23 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Other (Other) | Trustees In The M & A Thomas Family Trust - Mark Thomas, Christine Thomas |
Rd 5 Warkworth 0985 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Thomas, Mark |
Rd 5 Warkworth 0985 New Zealand |
21 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Adele Vicki |
Meadowbank Auckland 1072 New Zealand |
21 Jun 2006 - 08 Apr 2013 |
Mark Thomas - Director
Appointment date: 21 Jun 2006
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 13 Jun 2016
Adele Vicki Thomas - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 01 Apr 2007
Address: Meadowbank, Auckland,
Address used since 21 Jun 2006
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