Fitout Construction Limited
Type: NZ Limited Company (Ltd)Fitout Construction Limited (New Zealand Business Number 9429033832654) was started on 10 Oct 2006. 4 addresses are in use by the company: 10 Midway Avenue, Castor Bay, Auckland, 0620 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Old, Kerry Anne (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Old, Craig David (an individual) - located at Castor Bay, Auckland. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 10 Midway Avenue, Castor Bay, Auckland, 0620 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig David Old
Castor Bay, Auckland, 0620
Address used since 07 Sep 2021
Castor Bay, Auckland, 0620
Address used since 14 Oct 2015 |
Director | 10 Oct 2006 - current |
|
Kerry Anne Old
Castor Bay, Auckland, 0620
Address used since 07 Sep 2021
Castor Bay, Auckland, 0620
Address used since 14 Oct 2015 |
Director | 10 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Aug 2013 - 05 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2010 - 20 Aug 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 10 Oct 2006 - 02 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Old, Kerry Anne Individual |
Castor Bay Auckland 0620 |
10 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Old, Craig David Individual |
Castor Bay Auckland 0620 |
10 Oct 2006 - current |
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