General information

Facade Design Services Limited

Type: NZ Limited Company (Ltd)
9429038607615
New Zealand Business Number
648043
Company Number
Registered
Company Status

Facade Design Services Limited (New Zealand Business Number 9429038607615) was incorporated on 23 Sep 1994. 2 addresses are in use by the company: 95 Oaia Road, Muriwai Beach, Waimauku, Auckland (type: physical, service). 95 Oaia Rd, Muriwai Beach, Waimauku, Auckland had been their physical address, until 21 Sep 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
H & H 2006 Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hanley, Ronald Charles (an individual) - located at Murwai Beach, Waiumauku, Auckland. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
95 Oaia Road, Muriwai Beach, Waimauku, Auckland Registered 25 May 1998
95 Oaia Road, Muriwai Beach, Waimauku, Auckland Physical & service 21 Sep 1999
Directors
Name and Address Role Period
Ronald Charles Hanley
Rd 1, Waimauku, 0881
Address used since 30 Mar 2010
Director 23 Sep 1994 - current
Addresses
Previous address Type Period
95 Oaia Rd, Muriwai Beach, Waimauku, Auckland Physical 21 Sep 1999 - 21 Sep 1999
3 Berridge Road, Muriwai Beach, Waimauku, Auckland Physical 31 Mar 1999 - 21 Sep 1999
3 Berridge Road, Muriwai Beach, Waimauku, Auckland Registered 25 May 1998 - 25 May 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
H & H 2006 Holdings Limited
Shareholder NZBN: 9429034127834
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanley, Ronald Charles
Individual
Murwai Beach
Waiumauku, Auckland
28 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Hanley, Ronald Charles
Individual
Muriwai Beach
Waimauku, Auckland
23 Sep 1994 - 19 Mar 2007
Location
Companies nearby
Joss Design Limited
95 Oaia Road
The Drawing Shop Limited
81 Oaia Road
Joule Electrics Limited
80 Oaia Road
Time Flys Limited
55 Oaia Road
Fairways Airways Limited
55 Oaia Rd
Kiwi Time Limited
55 Oaia Road