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Fisher Construction & Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429036492428
NZBN
1211057
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 07 Jun 2019

Fisher Construction & Concrete Solutions Limited was registered on 13 May 2002 and issued a business number of 9429036492428. This registered LTD company has been run by 2 directors: Raelene Ann Fisher - an active director whose contract started on 13 May 2002,
Graham Brian Fisher - an active director whose contract started on 13 May 2002.
According to BizDb's information (updated on 27 May 2024), the company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up to 07 Jun 2019, Fisher Construction & Concrete Solutions Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified old names for the company: from 13 May 2002 to 01 Apr 2020 they were named Fisher Construction Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Fisher, Graham Brian (an individual) located at Rd 1, Morrinsville postcode 3371.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Fisher, Raelene Ann - located at Rd 1, Morrinsville.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 27 Nov 2018 to 07 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Jul 2004 to 27 Nov 2018

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 13 May 2002 to 19 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Fisher, Graham Brian Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Fisher, Raelene Ann Rd 1
Morrinsville
3371
New Zealand
Directors

Raelene Ann Fisher - Director

Appointment date: 13 May 2002

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 16 Nov 2015


Graham Brian Fisher - Director

Appointment date: 13 May 2002

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 16 Nov 2015

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