Fencemate Limited was incorporated on 30 Apr 2007 and issued a number of 9429033522036. This registered LTD company has been supervised by 2 directors: Antony Richard Hamilton - an active director whose contract started on 30 Apr 2007,
Brendon Urlich - an active director whose contract started on 30 Apr 2007.
According to our database (updated on 23 Apr 2024), this company uses 1 address: Po Box 56647, Dominion Road, Auckland, 1446 (category: postal, office).
Up until 17 Jul 2018, Fencemate Limited had been using 27 Waima Crescent, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hamilton, Antony Richard (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Urlich, Brendon - located at Remuera, Auckland. Fencemate Limited was classified as "Fence construction - except agricultural" (ANZSIC E329110).
Other active addresses
Address #4: Unit2b 159 Stoddard Rd, Mt Roskill, Auckland, 1041 New Zealand
Office & delivery address used from 10 Jul 2020
Principal place of activity
Unit2b 159 Stoddard Rd, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 27 Waima Crescent, Titirangi, Auckland, 0604 New Zealand
Registered address used from 30 Apr 2014 to 17 Jul 2018
Address #2: 27 Waima Crescent, Titirangi, Auckland, 0604 New Zealand
Physical address used from 30 Apr 2014 to 16 Jul 2018
Address #3: 47 Wembley Road, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 06 Aug 2012 to 30 Apr 2014
Address #4: 49 Wembley Rd, Mt Eden, Auckland 1041 New Zealand
Registered & physical address used from 02 Sep 2008 to 06 Aug 2012
Address #5: C/-cockcroft D'young Moorhouse, 1st Floor, 30 Victoria Road, Devonport, Auckland
Registered & physical address used from 30 Apr 2007 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hamilton, Antony Richard |
Titirangi Auckland 0604 New Zealand |
30 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Urlich, Brendon |
Remuera Auckland 1050 New Zealand |
30 Apr 2007 - |
Antony Richard Hamilton - Director
Appointment date: 30 Apr 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jul 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Feb 2015
Brendon Urlich - Director
Appointment date: 30 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2014
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