Facade Testing Limited, a registered company, was started on 05 Feb 2003. 9429036143092 is the NZBN it was issued. "Laboratory operation" (business classification M692525) is how the company has been categorised. This company has been supervised by 3 directors: Darryl Scott - an active director whose contract began on 17 Apr 2008,
Erin Walls - an inactive director whose contract began on 23 Jun 2003 and was terminated on 02 Aug 2012,
Nicola Shingleton - an inactive director whose contract began on 05 Feb 2003 and was terminated on 27 Jun 2003.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 47 Bell Road, Beachlands, Auckland, 2018 (types include: service, registered).
Facade Testing Limited had been using 74 Moxham Avenue, Hataitai, Wellington as their registered address until 01 Nov 2022.
Previous names for this company, as we identified at BizDb, included: from 17 Feb 2003 to 15 Jul 2019 they were called Phoenix Securities Limited, from 05 Feb 2003 to 17 Feb 2003 they were called Tainina Properties Limited.
One entity owns all company shares (exactly 100 shares) - Scott, Darryl - located at 2018, Beachlands, Auckland.
Other active addresses
Address #4: 47 Bell Road, Beachlands, Auckland, 2018 New Zealand
Service address used from 13 Mar 2023
Principal place of activity
74 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 74 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand
Registered address used from 10 Aug 2012 to 01 Nov 2022
Address #2: 162 Matai Road, Raumati Beach New Zealand
Registered & physical address used from 24 Apr 2008 to 10 Aug 2012
Address #3: Level 3, Amp Chambers, 187 Featherston Street, Wellington
Physical & registered address used from 05 Feb 2003 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Scott, Darryl |
Beachlands Auckland 2018 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Phoenix Trust |
Hataitai Wellington 6021 New Zealand |
17 Aug 2004 - 01 Apr 2021 |
| Entity | Provincial Securities Limited Shareholder NZBN: 9429039923431 Company Number: 249078 |
05 Feb 2003 - 27 Jun 2010 | |
| Entity | Provincial Securities Limited Shareholder NZBN: 9429039923431 Company Number: 249078 |
05 Feb 2003 - 27 Jun 2010 |
Darryl Scott - Director
Appointment date: 17 Apr 2008
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Oct 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Aug 2012
Erin Walls - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 02 Aug 2012
Address: Raumati South, 5032 New Zealand
Address used since 23 Jun 2003
Nicola Shingleton - Director (Inactive)
Appointment date: 05 Feb 2003
Termination date: 27 Jun 2003
Address: Dannevirke,
Address used since 05 Feb 2003
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