General information
Fbii (puhoi) Limited
Type: NZ Limited Company (Ltd)9429043335053
New Zealand Business Number
6107532
Company Number
Registered
Company Status
Fbii (Puhoi) Limited (New Zealand Business Number 9429043335053) was launched on 23 Sep 2016. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fletcher Construction Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 23 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 27 Sep 2019 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 05 Apr 2017 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 11 Nov 2016 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 11 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Construction Holdings Limited Shareholder NZBN: 9429042570851 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |