General information
F Build Limited
Type: NZ Limited Company (Ltd)9429033094663
New Zealand Business Number
2006183
Company Number
Registered
Company Status
F Build Limited (issued an NZ business identifier of 9429033094663) was registered on 10 Oct 2007. 2 addresses are in use by the company: 9 Ash Street, Avondale, Auckland, 1026 (type: physical, registered). 9 Ash Street, Avondale had been their physical address, until 02 May 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Clark, David Wayne (a director) located at Rdavondale, Aucklnad postcode 1026. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Ash Street, Avondale, Auckland, 1026 | Physical & registered & service | 02 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wayne Clark
Avondale, Auckland, 1026
Address used since 01 Jan 2018
Rd 2, Wellsford, 0972
Address used since 30 Mar 2016 |
Director | 16 Aug 2010 - current |
|
Gary Mark Palmer
Beach Haven, Auckland, 0626
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 01 Jan 2017 |
|
Jennifer Anne Wylde
Castor Bay, North Shore City, 0620
Address used since 01 Mar 2011 |
Director | 20 Aug 2009 - 25 Mar 2011 |
|
Gary Mark Palmer
Beachaven, Auckland,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 20 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Ash Street, Avondale, 1026 | Physical | 25 May 2017 - 02 May 2019 |
| 400 Wayby Valley Road, Rd 2, Wellsford, 0972 | Physical | 27 Apr 2016 - 25 May 2017 |
| 400 Wayby Valley Road, Rd 2, Wellsford, 0972 | Registered | 20 Apr 2016 - 02 May 2019 |
| 400 Wayby Valley Road, Rd 2, Wellsford, 0972 | Registered | 07 Apr 2016 - 20 Apr 2016 |
| 400 Wayby Valley Road, Rd 2, Wellsford, 0972 | Physical | 07 Apr 2016 - 27 Apr 2016 |
| 31 Baldwin Street, North East Valley, Dunedin, 9010 | Physical | 08 Apr 2015 - 07 Apr 2016 |
| 39 Elliston Cres, Stanmore Bay, Silverdale, 0993 | Registered | 13 Mar 2012 - 07 Apr 2016 |
| 39 Elliston Cres, Stanmore Bay, Silverdale, 0993 | Physical | 13 Mar 2012 - 08 Apr 2015 |
| 139 Duck Creek Road, Rd 3, Silverdale, 0993 | Registered & physical | 25 Aug 2010 - 13 Mar 2012 |
| C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Physical & registered | 10 Oct 2007 - 25 Aug 2010 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David Wayne Director |
Rdavondale Aucklnad 1026 |
13 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Gary Mark Individual |
Beachaven Auckland |
10 Oct 2007 - 27 Jun 2010 |
|
Wylde, Jennifer Anne Individual |
Castor Bay North Shore City 0620 |
20 Aug 2009 - 13 Apr 2011 |
Location
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