Fbi Limited (issued a business number of 9429034030608) was incorporated on 21 Jun 2006. 5 addresess are currently in use by the company: 400 Govan Wilson Road, Rd 5, Warkworth, 0985 (type: postal, office). 12 Convamore Lane, Mount Wellington, Auckland had been their registered address, until 21 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Trustees In The M & A Thomas Family Trust - Mark Thomas, Christine Thomas (an other) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Thomas, Mark (an individual) - located at Rd 5, Warkworth. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Fbi Limited. Businesscheck's information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
400 Govan Wilson Road, Rd 5, Warkworth, 0985 | Registered & physical & service | 21 Jun 2016 |
400 Govan Wilson Road, Rd 5, Warkworth, 0985 | Postal & office & delivery | 09 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Mark Thomas
Rd 5, Warkworth, 0985
Address used since 13 Jun 2016 |
Director | 21 Jun 2006 - current |
Adele Vicki Thomas
Meadowbank, Auckland,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 01 Apr 2007 |
400 Govan Wilson Road , Rd 5 , Warkworth , 0985 |
Previous address | Type | Period |
---|---|---|
12 Convamore Lane, Mount Wellington, Auckland, 1060 | Registered & physical | 28 Apr 2014 - 21 Jun 2016 |
83a Fancourt Street, Meadowbank, Auckland 1072 | Physical & registered | 23 Apr 2010 - 28 Apr 2014 |
C/-lsi Accounting Services, 45 Rocklands Avenue, Mount Eden, Auckland 1024 | Registered | 20 Jan 2009 - 23 Apr 2010 |
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 20 Sep 2006 - 20 Jan 2009 |
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 21 Jun 2006 - 20 Sep 2006 |
81 St Johns Road, Meadowbank, Auckland | Physical | 21 Jun 2006 - 23 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Trustees In The M & A Thomas Family Trust - Mark Thomas, Christine Thomas Other (Other) |
Rd 5 Warkworth 0985 |
08 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Mark Individual |
Rd 5 Warkworth 0985 |
21 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Adele Vicki Individual |
Meadowbank Auckland 1072 |
21 Jun 2006 - 08 Apr 2013 |
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