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Firm Construction Limited

Type: NZ Limited Company (Ltd)
9429038240348
NZBN
825832
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14a Ramsgate Terrace
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 25 Nov 2013
192 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 26 Nov 2019
655 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 26 Nov 2019

Firm Construction Limited, a registered company, was launched on 27 Sep 1996. 9429038240348 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 1 director, named Phillip Joseph Larmer - an active director whose contract started on 27 Sep 1996.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 72 Te Oneroa Way, Long Bay, Auckland, 0630 (physical address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (registered address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (service address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (other address) among others.
Firm Construction Limited had been using 655 Beach Road, Rothesay Bay, Auckland as their registered address up to 19 Nov 2020.
A single entity controls all company shares (exactly 1000 shares) - Larmer, Phillip Joseph - located at 0630, Campbells Bay, Auckland.

Addresses

Other active addresses

Address #4: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 11 Nov 2020

Address #5: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Physical & registered & service address used from 19 Nov 2020

Principal place of activity

192 Beach Road, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 655 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Dec 2019 to 19 Nov 2020

Address #2: 14a Ramsgate Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Dec 2013 to 04 Dec 2019

Address #3: 37 Clivedene Street, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Jul 2011 to 03 Dec 2013

Address #4: 31 Manor Park Drive, Pyes Pa, Tauranga New Zealand

Registered & physical address used from 09 Feb 2004 to 07 Jul 2011

Address #5: 41 Wairoa Rd, Rd 1, Tauranga

Registered & physical address used from 08 Sep 2003 to 09 Feb 2004

Address #6: 103 Kowhai Road, Mairangi Bay, Auckland

Registered address used from 18 Feb 2002 to 08 Sep 2003

Address #7: Offices Of Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 11 Apr 2000 to 18 Feb 2002

Address #8: C/- Mr P Larmer, 103 Kowhai Road, Mairangi Bay

Physical address used from 20 Feb 1998 to 08 Sep 2003

Address #9: Offices Of Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 20 Feb 1998 to 20 Feb 1998

Contact info
64 27 4449110
Phone
64 274 449110
30 Nov 2022
amhattam@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Larmer, Phillip Joseph Campbells Bay
Auckland
0630
New Zealand
Directors

Phillip Joseph Larmer - Director

Appointment date: 27 Sep 1996

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2014

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