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Fv Aluminium 2011 Limited

Type: NZ Limited Company (Ltd)
9429032374674
NZBN
2213709
Company Number
Registered
Company Status
C222310
Industry classification code
Doors Or Door Frame, Aluminium, Mfg
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Jun 2017

Fv Aluminium 2011 Limited, a registered company, was started on 05 Mar 2009. 9429032374674 is the number it was issued. "Doors or door frame, aluminium, mfg" (business classification C222310) is how the company was classified. The company has been managed by 2 directors: Scott Charles Lewis - an active director whose contract started on 05 Mar 2009,
Rebecca Louise Lewis - an inactive director whose contract started on 05 Mar 2009 and was terminated on 03 Oct 2017.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Fv Aluminium 2011 Limited had been using 11 Churchill Road, Murrays Bay, Auckland as their registered address up until 14 Jun 2017.
More names for the company, as we identified at BizDb, included: from 18 Oct 2010 to 11 May 2011 they were named Fab Homes Limited, from 05 Mar 2009 to 18 Oct 2010 they were named Lewis Construction Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Apr 2011 to 14 Jun 2017

Address: 35 Pounamu Ave, Greenhithe, North Shore City, Auckland New Zealand

Physical & registered address used from 05 Mar 2009 to 14 Apr 2011

Contact info
64 9 4444286
03 Oct 2018 Phone
admin@fvaluminium.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Lewis, Rebecca Louise Belmont
Auckland
0622
New Zealand
Individual Lewis, Scott Charles Belmont
Auckland
0622
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2010) Limited
Shareholder NZBN: 9429031714730
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lewis, Rebecca Louise Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lewis, Scott Charles Belmont
Auckland
0622
New Zealand
Directors

Scott Charles Lewis - Director

Appointment date: 05 Mar 2009

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 Apr 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Apr 2011

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Sep 2019


Rebecca Louise Lewis - Director (Inactive)

Appointment date: 05 Mar 2009

Termination date: 03 Oct 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Apr 2011

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