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Facility Pro Limited

Type: NZ Limited Company (Ltd)
9429046102522
NZBN
6275133
Company Number
Registered
Company Status
122767345
GST Number
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
42 Tarndale Grove
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 10 Sep 2020

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Director Reinecke, Carl Willem Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Individual Reinecke, Elize Schnapper Rock
Auckland
0632
New Zealand
Individual De Wet, Brenda Rd 2
Dairy Flat
0792
New Zealand
Individual Reinecke, Elize Schnapper Rock
Auckland
0632
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Individual De Wet, Matthys Johannes Rd 2
Dairy Flat
0792
New Zealand
Individual De Wet, Brenda Rd 2
Dairy Flat
0792
New Zealand
Directors

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

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