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General information

Frmb Investments Limited

Type: NZ Limited Company (Ltd)
9429036009244
New Zealand Business Number
1296581
Company Number
Registered
Company Status

Frmb Investments Limited (issued an NZBN of 9429036009244) was incorporated on 22 May 2003. 3 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 04 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brant, Craig Mclaren (an individual) located at Devonport, North Shore. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Henderson, Karin Claire (an individual) - located at Devonport, North Shore. Our information was updated on 23 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 29 Nov 2022
Last updated:
Directors
Name and Address Role Period
Karin Claire Henderson
Devonport, North Shore, 0624
Address used since 01 Dec 2006
Director 22 May 2003 - current
Craig Mclaren Brant
Devonport, North Shore, 0624
Address used since 01 Dec 2006
Director 22 May 2003 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 29 Nov 2017 - 04 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 21 Mar 2006 - 29 Nov 2017
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Physical & registered 22 May 2003 - 21 Mar 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brant, Craig Mclaren
Individual 		Devonport
North Shore
 22 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henderson, Karin Claire
Individual 		Devonport
North Shore
 22 May 2003 - current
Location
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