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Fletcher Engineering Limited

Type: NZ Limited Company (Ltd)
9429039338013
NZBN
429312
Company Number
Registered
Company Status
Current address
15 Opou Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 13 Feb 2012

Fletcher Engineering Limited, a registered company, was launched on 30 Mar 1989. 9429039338013 is the NZBN it was issued. This company has been run by 3 directors: Richard James Fletcher - an active director whose contract started on 01 Feb 1993,
Jeanette Francene Fletcher - an inactive director whose contract started on 01 Feb 1993 and was terminated on 03 Jun 2011,
Keith Allan Woodward - an inactive director whose contract started on 29 Aug 1991 and was terminated on 30 Aug 1996.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Opou Road, Titirangi, Auckland, 0604 (type: registered, physical).
Fletcher Engineering Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland as their registered address up to 13 Feb 2012.
Previous aliases used by the company, as we established at BizDb, included: from 30 Mar 1989 to 08 Oct 1996 they were called Fletcher & Woodward Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland New Zealand

Registered address used from 24 Feb 2010 to 13 Feb 2012

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden 1024, Auckland New Zealand

Physical address used from 24 Feb 2010 to 13 Feb 2012

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Registered & physical address used from 13 Dec 2006 to 24 Feb 2010

Address: 3 Delta Ave, New Lynn, Waitakere City

Registered & physical address used from 24 Dec 2002 to 13 Dec 2006

Address: C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address: Same As Registered Office

Physical address used from 17 Dec 1999 to 24 Dec 2002

Address: Racal House, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 24 Dec 2002

Address: Messrs Daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland

Registered address used from 22 Feb 1992 to 17 Dec 1999

Contact info
richard@booltd.co.nz
20 Feb 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fletcher, Richard James Titirangi
Auckland
Shares Allocation #2 Number of Shares: 999
Other (Other) Boo Limited Titirangi
Auckland

New Zealand
Directors

Richard James Fletcher - Director

Appointment date: 01 Feb 1993

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 1993


Jeanette Francene Fletcher - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 03 Jun 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 1993


Keith Allan Woodward - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 30 Aug 1996

Address: R D 2, Kumeu,

Address used since 29 Aug 1991

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