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Farrell Construction Limited

Type: NZ Limited Company (Ltd)
9429039589354
NZBN
350326
Company Number
Registered
Company Status
039483222
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
3 Fielding Crescent
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 25 Mar 2010
3 Fielding Crescent
Pakuranga
Auckland 2012
New Zealand
Postal & office & delivery address used since 26 Jun 2019

Farrell Construction Limited, a registered company, was launched on 17 Jun 1987. 9429039589354 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. This company has been supervised by 2 directors: Sandra Mary Ellen Farrell - an active director whose contract started on 17 Jun 1987,
Graeme Patrick Farrell - an active director whose contract started on 17 Jun 1987.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Fielding Crescent, Pakuranga, Auckland, 2012 (type: postal, office).
Farrell Construction Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 25 Mar 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

3 Fielding Crescent, Pakuranga, Auckland, 2012 New Zealand


Previous addresses

Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 04 May 2005 to 25 Mar 2010

Address #2: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 23 Jun 2004 to 04 May 2005

Address #3: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 11 Jul 2002 to 23 Jun 2004

Address #4: 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 05 Jul 1999 to 05 Jul 1999

Address #5: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 05 Jul 1999 to 11 Jul 2002

Address #6: Forsyth Thomas Marryatt & Assoc, Chartered Accountants, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 05 Jul 1999 to 11 Jul 2002

Address #7: 3 Fielding Crescent, Pakuranga, Auckland

Registered address used from 06 Jul 1998 to 05 Jul 1999

Contact info
64 21 734760
26 Jun 2019 Sandra Farrell
64 27 4734760
26 Jun 2019 Greame Farrell
merry.farrell@gmail.com
26 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Farrell, Sandra Mary Ellen Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Farrell, Graeme Patrick Farm Cove
Auckland
2012
New Zealand
Directors

Sandra Mary Ellen Farrell - Director

Appointment date: 17 Jun 1987

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 23 Jun 2015


Graeme Patrick Farrell - Director

Appointment date: 17 Jun 1987

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 23 Jun 2015

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