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Fencemate Limited

Type: NZ Limited Company (Ltd)
9429033522036
NZBN
1922517
Company Number
Registered
Company Status
96961913
GST Number
E329110
Industry classification code
Fence Construction - Except Agricultural
Industry classification description
Current address
Unit2b 159 Stoddard Rd
Mt Roskill
Auckland 1041
New Zealand
Physical & service address used since 16 Jul 2018
Unit2b 159 Stoddard Rd
Mt Roskill
Auckland 1041
New Zealand
Registered address used since 17 Jul 2018
Po Box 56647
Dominion Road
Auckland 1446
New Zealand
Postal address used since 10 Jul 2020

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).

Addresses

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

Contact info
64 0800 888166
10 Jul 2020 Phone
info@fencemate.co.nz
05 Jul 2022 Email
fencemate.co.nz
10 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hamilton, Antony Richard Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Urlich, Brendon Remuera
Auckland
1050
New Zealand
Directors

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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