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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lewis, Rebecca Louise |
Belmont Auckland 0622 New Zealand |
05 Mar 2009 - |
Individual | Lewis, Scott Charles |
Belmont Auckland 0622 New Zealand |
05 Mar 2009 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2010) Limited Shareholder NZBN: 9429031714730 |
Albany Auckland 0632 New Zealand |
17 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lewis, Rebecca Louise |
Murrays Bay Auckland 0630 New Zealand |
05 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lewis, Scott Charles |
Belmont Auckland 0622 New Zealand |
05 Mar 2009 - |
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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