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Nfl Developments Limited

Type: NZ Limited Company (Ltd)
9429046205087
NZBN
6317829
Company Number
Registered
Company Status
123169786
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
13 Turret Lane
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 24 Jan 2020
Po Box 317102
Hobsonville
Auckland 0664
New Zealand
Postal address used since 04 Feb 2020
13 Turret Lane
Hobsonville
Auckland 0616
New Zealand
Office address used since 04 Feb 2020

Nfl Developments Limited, a registered company, was incorporated on 22 Jun 2017. 9429046205087 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been run by 2 directors: Martin Ernst Rienzi Urban - an active director whose contract began on 22 Jun 2017,
Patricia Ruth Murray - an inactive director whose contract began on 22 Jun 2017 and was terminated on 27 Jun 2021.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 13 Turret Lane, Hobsonville, Auckland, 0616 (types include: delivery, postal).
Nfl Developments Limited had been using 2/5 Marama Street, Castor Bay, Auckland as their registered address up to 24 Jan 2020.
Previous names for the company, as we managed to find at BizDb, included: from 19 Apr 2021 to 19 Apr 2021 they were called Neef Fordham Limited, from 16 Jan 2020 to 19 Apr 2021 they were called Nfl Construction Limited and from 21 Jun 2017 to 16 Jan 2020 they were called Tm Holdings Auckland Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 13 Turret Lane, Hobsonville, Auckland, 0616 New Zealand

Delivery address used from 02 Jun 2021

Principal place of activity

13 Turret Lane, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 2/5 Marama Street, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 25 Jun 2019 to 24 Jan 2020

Address #2: 5b Marama Street, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 22 Jun 2017 to 25 Jun 2019

Contact info
64 21 1450236
17 Jun 2019 Phone
info@nflconstruction.co.nz
Email
martin@nflconstruction.co.nz
19 Apr 2021 Email
accounts@nflconstruction.co.nz
19 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
nflconstruction.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jsl Trustee (no.2) Limited
Shareholder NZBN: 9429046116550
Epsom
Auckland
1023
New Zealand
Director Urban, Martin Ernst Rienzi Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Urban, Martin Ernst Rienzi Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Patricia Ruth Hobsonville
Auckland
0616
New Zealand
Individual Murray, Patricia Ruth Hobsonville
Auckland
0616
New Zealand
Directors

Martin Ernst Rienzi Urban - Director

Appointment date: 22 Jun 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Jan 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Jun 2017


Patricia Ruth Murray - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 27 Jun 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Jan 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Jun 2017

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