Fbi Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Trustees In The M & A Thomas Family Trust - Mark Thomas, Christine Thomas (an other) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Thomas, Mark (an individual) - located at Rd 5, Warkworth. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Fbi Limited. Businesscheck's information was updated on 27 Mar 2024.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The M & A Thomas Family Trust - Mark Thomas, Christine Thomas Other (Other) |
Rd 5 Warkworth 0985 |
08 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Mark Individual |
Rd 5 Warkworth 0985 |
21 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Adele Vicki Individual |
Meadowbank Auckland 1072 |
21 Jun 2006 - 08 Apr 2013 |
 |
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