General information

Fonebank Recycling Limited

Type: NZ Limited Company (Ltd)
9429030976986
New Zealand Business Number
3519452
Company Number
Registered
Company Status
159496518
Australian Company Number
G422150 - Telephone Retailing Including Mobile Phone
Industry classification codes with description

Fonebank Recycling Limited (New Zealand Business Number 9429030976986) was incorporated on 23 Aug 2011. 4 addresses are currently in use by the company: 90 Greenstone Road, Kumara, 7832 (type: registered, service). Unit H2, 14 -22 Triton Drive, Albany, Auckland had been their registered address, up to 17 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Patterson, Ruth (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Fairhall, Roland Anthony (a director) - located at Kumara. "Telephone retailing including mobile phone" (business classification G422150) is the category the Australian Bureau of Statistics issued to Fonebank Recycling Limited. The Businesscheck database was updated on 06 Mar 2024.

Current address Type Used since
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Registered 17 Nov 2021
Unit H2, 18 Triton Drive, Albany, Auckland, 0632 Physical & service 17 Nov 2021
90 Greenstone Road, Kumara, 7832 Registered & service 01 Mar 2023
Contact info
64 9 4782894
Phone
sam.fairhall@fonebank.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fonebank.co.nz
Website
Directors
Name and Address Role Period
Roland Anthony Fairhall
Kumara, Kumara, 7832
Address used since 28 Nov 2017
Windsor Park, Auckland, 0632
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Richard Adam Fairhall
Karori, Wellington, 6012
Address used since 23 Aug 2011
Director 23 Aug 2011 - 18 Sep 2023
Joan Margaret Fairhall
Kumara, Kumara, 7832
Address used since 28 Nov 2017
Kumara Junction, Greymouth, 7882
Address used since 17 Jul 2017
Windsor Park, Auckland, 0632
Address used since 23 Aug 2011
Director 23 Aug 2011 - 21 Aug 2018
Addresses
Previous address Type Period
Unit H2, 14 -22 Triton Drive, Albany, Auckland, 0632 Registered & physical 25 Jul 2017 - 17 Nov 2021
14 -22 Triton Drive, Albany, Auckland, 0757 Registered & physical 23 Aug 2011 - 25 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Patterson, Ruth
Individual
Mairangi Bay
Auckland
0630
04 Feb 2014 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Fairhall, Roland Anthony
Director
Kumara
7832
23 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Fairhall, Richard Adam
Individual
Karori
Wellington
6012
23 Aug 2011 - 11 Apr 2023
Fairhall, Richard Adam
Director
Karori
Wellington
6012
23 Aug 2011 - 11 Apr 2023
Carney, Michael Herbert
Individual
Greenlane
Auckland
1061
23 Aug 2011 - 13 Jan 2013
Location
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