General information
Fbii (puhoi) Limited
Type: NZ Limited Company (Ltd)9429043335053
New Zealand Business Number
6107532
Company Number
Registered
Company Status
Fbii (Puhoi) Limited (New Zealand Business Number 9429043335053) was launched on 23 Sep 2016. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fletcher Construction Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 23 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 27 Sep 2019 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 05 Apr 2017 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 11 Nov 2016 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 11 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Construction Holdings Limited Shareholder NZBN: 9429042570851 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |