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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Fisher, Graham Brian |
Rd 1 Morrinsville 3371 New Zealand |
13 May 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Fisher, Raelene Ann |
Rd 1 Morrinsville 3371 New Zealand |
13 May 2002 - |
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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