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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jsl Trustee (no.2) Limited Shareholder NZBN: 9429046116550 |
Epsom Auckland 1023 New Zealand |
22 Jun 2017 - |
Director | Urban, Martin Ernst Rienzi |
Hobsonville Auckland 0616 New Zealand |
22 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Urban, Martin Ernst Rienzi |
Hobsonville Auckland 0616 New Zealand |
22 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Patricia Ruth |
Hobsonville Auckland 0616 New Zealand |
22 Jun 2017 - 20 Jul 2021 |
Individual | Murray, Patricia Ruth |
Hobsonville Auckland 0616 New Zealand |
22 Jun 2017 - 20 Jul 2021 |
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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