Shortcuts

Firth Builders Limited

Type: NZ Limited Company (Ltd)
9429036058044
NZBN
1287628
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
13 Southworth Place
Grandview Heights
Hamilton 3200
New Zealand
Physical & service & registered address used since 20 Sep 2017
13 Southworth Place
Grandview Heights
Hamilton 3200
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Firth Builders Limited, a registered company, was incorporated on 26 Mar 2003. 9429036058044 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been run by 2 directors: Ronald Wayne Firth - an active director whose contract started on 26 Mar 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Mar 2003 and was terminated on 26 Mar 2003.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 13 Southworth Place, Grandview Heights, Hamilton, 3200 (type: postal, office).
Firth Builders Limited had been using 217 Grandview Rd, Hamilton as their physical address up to 20 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Southworth Place, Grandview Heights, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 217 Grandview Rd, Hamilton New Zealand

Physical & registered address used from 01 May 2006 to 20 Sep 2017

Address #2: 27g Breckons Ave, Hamilton

Registered & physical address used from 04 Oct 2005 to 01 May 2006

Address #3: 55 Livingstone Avenue, Hamilton

Registered & physical address used from 26 Mar 2003 to 04 Oct 2005

Contact info
64 274 960351
04 Sep 2018 Phone
firthbuilders@gmail.om
04 Aug 2020 Wayne
firthbuilders@gmail.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Firth, Ronald Wayne Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Firth, Karen Maree Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Karen Maree, Firth Hamilton
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Ronald Wayne Firth - Director

Appointment date: 26 Mar 2003

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 12 Sep 2017

Address: Hamilton, 3200 New Zealand

Address used since 01 Sep 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 26 Mar 2003

Address: Rolleston, Christchurch,

Address used since 26 Mar 2003

Nearby companies

J And K Trustee Limited
18c Highgrove Drive

New Zealand Link Limited
10 Highgrove Drive

Sloper Enterprises Limited
11 Highgrove Drive

Hacbar Holdings Limited
11 Highgrove Drive

Fussy Foodie 2017 Limited
104 Brymer Road

Karaka Homes Limited
102 Farnborough Drive

Similar companies

Fm Builders Limited
4 Ella Place

King Quality Homes Limited
19 Farnborough Drive

Premium Building Services Limited
8 Dorchester Place

Total Concrete Solutions Limited
14 Wimbledon Close

W J Construction Limited
26 Lochinver Drive

Ward Builders Limited
17 Evergreen Rise