General information
Fbi Limited
Type: NZ Limited Company (Ltd)9429034030608
New Zealand Business Number
1832511
Company Number
Registered
Company Status
094314437
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description
Fbi Limited (issued a business number of 9429034030608) was incorporated on 21 Jun 2006. 5 addresess are currently in use by the company: 400 Govan Wilson Road, Rd 5, Warkworth, 0985 (type: postal, office). 12 Convamore Lane, Mount Wellington, Auckland had been their registered address, until 21 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Thomas, Mark (an individual) located at Rd 5, Warkworth postcode 0985. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Fbi Limited. Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 400 Govan Wilson Road, Rd 5, Warkworth, 0985 | Registered & physical & service | 21 Jun 2016 |
| 400 Govan Wilson Road, Rd 5, Warkworth, 0985 | Postal & office & delivery | 09 Jul 2019 |
Contact info
64 274 732454
Phone (Phone)
lsiaccounting@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark@fbiltd.co.nz
Email
www.fbiltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas
Rd 5, Warkworth, 0985
Address used since 13 Jun 2016 |
Director | 21 Jun 2006 - current |
|
Adele Vicki Thomas
Meadowbank, Auckland,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 01 Apr 2007 |
Addresses
Principal place of activity
| 400 Govan Wilson Road , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 12 Convamore Lane, Mount Wellington, Auckland, 1060 | Registered & physical | 28 Apr 2014 - 21 Jun 2016 |
| 83a Fancourt Street, Meadowbank, Auckland 1072 | Physical & registered | 23 Apr 2010 - 28 Apr 2014 |
| C/-lsi Accounting Services, 45 Rocklands Avenue, Mount Eden, Auckland 1024 | Registered | 20 Jan 2009 - 23 Apr 2010 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 20 Sep 2006 - 20 Jan 2009 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 21 Jun 2006 - 20 Sep 2006 |
| 81 St Johns Road, Meadowbank, Auckland | Physical | 21 Jun 2006 - 23 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Mark Individual |
Rd 5 Warkworth 0985 |
21 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Thomas, Christine Thomas Company Number: Trustees in the M & A Thomas Family Trust Other |
Rd 5 Warkworth 0985 |
08 Apr 2013 - 27 Jun 2024 |
|
Mark Thomas, Christine Thomas Company Number: Trustees in the M & A Thomas Family Trust Other |
Rd 5 Warkworth 0985 |
08 Apr 2013 - 27 Jun 2024 |
|
Mark Thomas, Christine Thomas Company Number: Trustees in the M & A Thomas Family Trust Other |
Rd 5 Warkworth 0985 |
08 Apr 2013 - 27 Jun 2024 |
|
Thomas, Adele Vicki Individual |
Meadowbank Auckland 1072 |
21 Jun 2006 - 08 Apr 2013 |
Location
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C S I Limited 400 Govan Wilson Road |
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