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Frmb Investments Limited

Type: NZ Limited Company (Ltd)
9429036009244
NZBN
1296581
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical address used since 04 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 29 Nov 2022

Frmb Investments Limited, a registered company, was incorporated on 22 May 2003. 9429036009244 is the NZBN it was issued. This company has been managed by 2 directors: Karin Claire Henderson - an active director whose contract began on 22 May 2003,
Craig Mclaren Brant - an active director whose contract began on 22 May 2003.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Frmb Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 04 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Nov 2017 to 04 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2006 to 29 Nov 2017

Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 22 May 2003 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brant, Craig Mclaren Devonport
North Shore

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henderson, Karin Claire Devonport
North Shore

New Zealand
Directors

Karin Claire Henderson - Director

Appointment date: 22 May 2003

Address: Devonport, North Shore, 0624 New Zealand

Address used since 01 Dec 2006


Craig Mclaren Brant - Director

Appointment date: 22 May 2003

Address: Devonport, North Shore, 0624 New Zealand

Address used since 01 Dec 2006

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