Facility Pro Limited
Type: NZ Limited Company (Ltd)Facility Pro Limited (issued an NZ business number of 9429046102522) was incorporated on 03 May 2017. 2 addresses are in use by the company: 42 Tarndale Grove, Avondale, Auckland, 1026 (type: registered, physical). 515 Rosebank Road, Avondale, Auckland had been their registered address, until 10 Sep 2020. Facility Pro Limited used more names, namely: Redcrow New Zealand Limited from 19 Jul 2017 to 14 Aug 2019, Redcrow Holdings Limited (29 Jun 2017 to 19 Jul 2017) and Redcrow New Zealand Limited (28 Apr 2017 - 29 Jun 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Reinecke, Carl Willem (a director) located at Schnapper Rock, Auckland postcode 0632. "Fire prevention service" (business classification O771360) is the category the Australian Bureau of Statistics issued Facility Pro Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Tarndale Grove, Avondale, Auckland, 1026 | Registered & physical & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Willem Reinecke
Schnapper Rock, Auckland, 0632
Address used since 08 Sep 2017
Avondale, Auckland, 1026
Address used since 03 May 2017
Long Bay, Auckland, 0630
Address used since 11 May 2020 |
Director | 03 May 2017 - current |
|
Matthys Johannes De Wet
Rd 2, Dairy Flat, 0792
Address used since 13 Mar 2018
New Lynn, Auckland, 0600
Address used since 03 May 2017 |
Director | 03 May 2017 - 29 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 515 Rosebank Road, Avondale, Auckland, 1026 | Registered | 12 Jul 2019 - 10 Sep 2020 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 24 Apr 2019 - 12 Jul 2019 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 03 May 2017 - 24 Apr 2019 |
| 515 Rosebank Road, Avondale, Auckland, 1026 | Physical | 03 May 2017 - 10 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinecke, Carl Willem Director |
Schnapper Rock Auckland 0632 |
03 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 03 Sep 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 03 Sep 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 03 Sep 2019 |
|
Reinecke, Elize Individual |
Schnapper Rock Auckland 0632 |
03 May 2017 - 03 Sep 2019 |
|
De Wet, Brenda Individual |
Rd 2 Dairy Flat 0792 |
03 May 2017 - 09 Apr 2019 |
|
Reinecke, Elize Individual |
Schnapper Rock Auckland 0632 |
03 May 2017 - 03 Sep 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 03 Sep 2019 |
|
De Wet, Matthys Johannes Individual |
Rd 2 Dairy Flat 0792 |
03 May 2017 - 09 Apr 2019 |
|
De Wet, Brenda Individual |
Rd 2 Dairy Flat 0792 |
03 May 2017 - 09 Apr 2019 |
 |
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