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General information

Fisher Construction & Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429036492428
New Zealand Business Number
1211057
Company Number
Registered
Company Status

Fisher Construction & Concrete Solutions Limited (issued a business number of 9429036492428) was launched on 13 May 2002. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 07 Jun 2019. Fisher Construction & Concrete Solutions Limited used other names, namely: Fisher Construction Limited from 13 May 2002 to 01 Apr 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Fisher, Graham Brian (an individual) located at Rd 1, Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Fisher, Raelene Ann (an individual) - located at Rd 1, Morrinsville. Our data was last updated on 08 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 07 Jun 2019
Last updated:
Directors
Name and Address Role Period
Raelene Ann Fisher
Rd 1, Morrinsville, 3371
Address used since 16 Nov 2015
Director 13 May 2002 - current
Graham Brian Fisher
Rd 1, Morrinsville, 3371
Address used since 16 Nov 2015
Director 13 May 2002 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 27 Nov 2018 - 07 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 19 Jul 2004 - 27 Nov 2018
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered & physical 13 May 2002 - 19 Jul 2004
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Fisher, Graham Brian
Individual 		Rd 1
Morrinsville
3371 		13 May 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Fisher, Raelene Ann
Individual 		Rd 1
Morrinsville
3371 		13 May 2002 - current
Location
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