Facility Pro Limited was started on 03 May 2017 and issued a New Zealand Business Number of 9429046102522. The registered LTD company has been supervised by 2 directors: Carl Willem Reinecke - an active director whose contract started on 03 May 2017,
Matthys Johannes De Wet - an inactive director whose contract started on 03 May 2017 and was terminated on 29 Mar 2019.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: 42 Tarndale Grove, Avondale, Auckland, 1026 (category: registered, physical).
Up to 10 Sep 2020, Facility Pro Limited had been using 515 Rosebank Road, Avondale, Auckland as their registered address.
BizDb found old names for this company: from 19 Jul 2017 to 14 Aug 2019 they were called Redcrow New Zealand Limited, from 29 Jun 2017 to 19 Jul 2017 they were called Redcrow Holdings Limited and from 28 Apr 2017 to 29 Jun 2017 they were called Redcrow New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Reinecke, Carl Willem (a director) located at Schnapper Rock, Auckland postcode 0632. Facility Pro Limited has been categorised as "Fire prevention service" (business classification O771360).
Previous addresses
Address: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 12 Jul 2019 to 10 Sep 2020
Address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 24 Apr 2019 to 12 Jul 2019
Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 03 May 2017 to 24 Apr 2019
Address: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 03 May 2017 to 10 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Reinecke, Carl Willem |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 03 Sep 2019 |
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 03 Sep 2019 |
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 03 Sep 2019 |
Individual | Reinecke, Elize |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 03 Sep 2019 |
Individual | De Wet, Brenda |
Rd 2 Dairy Flat 0792 New Zealand |
03 May 2017 - 09 Apr 2019 |
Individual | Reinecke, Elize |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 03 Sep 2019 |
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 03 Sep 2019 |
Individual | De Wet, Matthys Johannes |
Rd 2 Dairy Flat 0792 New Zealand |
03 May 2017 - 09 Apr 2019 |
Individual | De Wet, Brenda |
Rd 2 Dairy Flat 0792 New Zealand |
03 May 2017 - 09 Apr 2019 |
Carl Willem Reinecke - Director
Appointment date: 03 May 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 08 Sep 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 May 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 11 May 2020
Matthys Johannes De Wet - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 29 Mar 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 13 Mar 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 May 2017
Mundal Limited
Flat 1, 66 Glenmall Place
Kids Club At Freyberg Limited
Flat 1, 66 Glenmall Place
Jessica Pronk Financial Services Limited
Flat 1, 66 Glenmall Place
Keatley Investments Limited
Flat 1, 66 Glenmall Place
Nz Enviro Limited
Flat 1, 66 Glenmall Place
Tlj Property Limited
Flat 1, 66 Glenmall Place
Abbott Fire Evacuations Limited
402f Titirangi Road
Colevery Limited
37 Esmeralda Avenue
Flame Retain Limited
402a Titirangi Road
Jw Fire Limited
82 Connell Street
Shield Pfp Limited
402a Titirangi Road
Specialised Fire Nz Limited
Flat 1, 66 Glenmall Place