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Facilities Design & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429034271377
NZBN
1777232
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
82 Church Street
Otahuhu
Auckland 1062
New Zealand
Registered address used since 31 Oct 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 21 Dec 2023

Facilities Design & Maintenance Limited, a registered company, was incorporated on 01 Mar 2006. 9429034271377 is the business number it was issued. The company has been supervised by 1 director, named Jack Andrew Kramer - an active director whose contract began on 01 Mar 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Facilities Design & Maintenance Limited had been using 106A Bush Road, North Harbour as their registered address until 31 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 31 Oct 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical & registered address used from 14 Jun 2010 to 20 Dec 2013

Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland

Registered & physical address used from 01 Mar 2006 to 14 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kramer, Jack Andrew Otahuhu
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kramer, Antoinette Otahuhu
Auckland

New Zealand
Directors

Jack Andrew Kramer - Director

Appointment date: 01 Mar 2006

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 01 Mar 2006

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