General information

Fbn Contracting Limited

Type: NZ Limited Company (Ltd)
9429036782765
New Zealand Business Number
1160083
Company Number
Registered
Company Status

Fbn Contracting Limited (issued a business number of 9429036782765) was started on 10 Sep 2001. 2 addresses are currently in use by the company: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, service). 14 Bethells Road, Waitakere, Auckland had been their registered address, up until 30 Oct 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Jackson, Barbara Annette (an individual) located at Kumeu, Kumeu postcode 0810,
Jackson, Murray Woods (an individual) located at Kumeu, Kumeu postcode 0810,
Kemp, Luke Andrew Bowell (an individual) located at South Head, Kaipara. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jackson, Barbara Annette (an individual) - located at Kumeu, Kumeu. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jackson, Murray Woods, located at Kumeu, Kumeu (an individual). Businesscheck's data was last updated on 21 Feb 2024.

Current address Type Used since
14 Bethells Road, Waitakere, Auckland, 0816 Physical 13 Nov 2015
2 Shamrock Drive, Kumeu, Kumeu, 0810 Registered & service 30 Oct 2023
Directors
Name and Address Role Period
Barbara Annette Jackson
Kumeu, Kumeu, 0810
Address used since 19 Oct 2023
Waitakere, Auckland, 0816
Address used since 05 Nov 2015
Director 10 Sep 2001 - current
Murray Woods Jackson
Kumeu, Kumeu, 0810
Address used since 19 Oct 2023
Waitakere, Auckland, 0816
Address used since 05 Nov 2015
Director 06 Nov 2002 - current
Addresses
Previous address Type Period
14 Bethells Road, Waitakere, Auckland, 0816 Registered & service 13 Nov 2015 - 30 Oct 2023
12 Bethells Road, Waitakere, Auckland, 0816 Registered 05 Apr 2012 - 13 Nov 2015
12 Bethells Road, Waitakere Physical 10 Sep 2001 - 13 Nov 2015
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 10 Sep 2001 - 05 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jackson, Barbara Annette
Individual
Kumeu
Kumeu
0810
10 Sep 2001 - current
Jackson, Murray Woods
Individual
Kumeu
Kumeu
0810
10 Sep 2001 - current
Kemp, Luke Andrew Bowell
Individual
South Head
Kaipara
10 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Barbara Annette
Individual
Kumeu
Kumeu
0810
10 Sep 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jackson, Murray Woods
Individual
Kumeu
Kumeu
0810
10 Sep 2001 - current
Location
Companies nearby