General information
Fmi Building Innovation Limited
Type: NZ Limited Company (Ltd)9429039520364
New Zealand Business Number
371090
Company Number
Registered
Company Status
Fmi Building Innovation Limited (New Zealand Business Number 9429039520364) was started on 12 Nov 1987. 2 addresses are currently in use by the company: 6 Timaru Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 3 Timaru Pl, Mt Wellington, Auckland had been their physical address, up until 07 Feb 2020. Fmi Building Innovation Limited used other names, namely: Fairview Systems Limited from 01 Jul 2014 to 01 May 2019, Aluminium Systems Nz Limited (12 Aug 1991 to 01 Jul 2014) and Rollframe Systems New Zealand Limited (12 Nov 1987 - 12 Aug 1991). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Fairview Metal Industries Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Timaru Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 07 Feb 2020 |
Contact info
64 9 9844960
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 02 Feb 2021
St Heliers, Auckland, 1071
Address used since 01 Mar 2019
St Heliers, Auckland, 1071
Address used since 14 Oct 2014 |
Director | 05 Dec 1996 - current |
|
Peter Frederick Lewis
Saint Heliers, Auckland, 1071
Address used since 04 Oct 2010 |
Director | 21 Jul 1991 - 16 Mar 2017 |
|
Roger Eric Spearman
Orewa, Orewa, 0931
Address used since 22 Oct 2015 |
Director | 25 Feb 2009 - 16 Mar 2017 |
|
Scott Charles Lewis
Mission Bay, Auckland,
Address used since 31 Oct 2006 |
Director | 29 May 2003 - 14 Jan 2009 |
|
Kevin Allum
St Johns, Auckland,
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 20 Dec 2004 |
|
Ronald Alan Holden
Howick, Auckland,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 20 Jan 1998 |
|
Jean Elizabeth Lewis
Timaru,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 16 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Timaru Pl, Mt Wellington, Auckland | Physical & registered | 15 Oct 2003 - 07 Feb 2020 |
| 59 Paul Matthews Road, North Harbour, Auckland | Registered | 11 Oct 2001 - 15 Oct 2003 |
| 43 Sale St, Auckland | Physical | 08 Jun 2001 - 08 Jun 2001 |
| Unit 1, 59 Paul Matthews Road, North Harbour, Auckland | Physical | 08 Jun 2001 - 15 Oct 2003 |
| 43 Sale St, Auckland | Registered | 08 Jun 2001 - 11 Oct 2001 |
| 59 Paul Matthews Road, North Harbour, Auckland | Physical | 08 Jun 2001 - 08 Jun 2001 |
| Hubbard Churcher & Co Chtd Accts, 39 George Street, Timaru | Registered & physical | 25 Aug 2000 - 08 Jun 2001 |
| Messrs Hubbard Churcher And Co, Ground Floor, Foreseters Buildings, 45 George Street, Timaru | Registered | 01 Dec 1999 - 25 Aug 2000 |
| Hubbard Churcher & Co, 45 George Street, Timaru | Physical | 01 Dec 1999 - 25 Aug 2000 |
| - | Physical | 20 Feb 1992 - 01 Dec 1999 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
06 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
16 Aug 2004 - 29 Jan 2020 | |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
29 Jan 2020 - 06 Mar 2020 | |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
Mount Wellington Auckland 1060 |
29 Jan 2020 - 06 Mar 2020 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
Mount Wellington Auckland 1060 |
16 Aug 2004 - 29 Jan 2020 |
|
Fairview Metal Holdings Limited Shareholder NZBN: 9429031909198 Company Number: 130738 Entity |
12 Nov 1987 - 16 Aug 2004 | |
|
Fairview Metal Holdings Limited Shareholder NZBN: 9429031909198 Company Number: 130738 Entity |
12 Nov 1987 - 16 Aug 2004 |
Ultimate Holding Company
| Name | Fairview Metal Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1201073 |
| Country of origin | NZ |
| Address |
6 Timaru Place, Mt Mount Wellington Auckland 1060 |
Location
Companies nearby
 |
Parker Hannifin (n.z.) Limited 5 Bowden Road |
|
Fairview Group Property Holdings Limited 6 Timaru Place |
|
Rockford Aluminium Limited 6 Timaru Place |
|
Team Bsl Racing Limited 3 Bowden Road |
|
Bsl Racing Limited 3 Bowden Road |
|
Laptec Limited 68b Carbine Road |