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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brant, Craig Mclaren |
Devonport North Shore New Zealand |
22 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Karin Claire |
Devonport North Shore New Zealand |
22 May 2003 - |
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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