General information
Firm Construction Limited
Type: NZ Limited Company (Ltd)9429038240348
New Zealand Business Number
825832
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Firm Construction Limited (issued an NZ business identifier of 9429038240348) was launched on 27 Sep 1996. 10 addresess are in use by the company: 72 Te Oneroa Way, Long Bay, Auckland, 0630 (type: physical, registered). 655 Beach Road, Rothesay Bay, Auckland had been their registered address, up to 19 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Larmer, Phillip Joseph (an individual) located at Campbells Bay, Auckland postcode 0630. "Building, house construction" (business classification E301120) is the category the ABS issued Firm Construction Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Ramsgate Terrace, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) | 25 Nov 2013 |
| 192 Beach Road, Campbells Bay, Auckland, 0630 | Office & postal & delivery | 26 Nov 2019 |
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 26 Nov 2019 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 11 Nov 2020 |
Contact info
64 27 4449110
Phone (Phone)
64 274 449110
Phone
amhattam@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Joseph Larmer
Campbells Bay, Auckland, 0630
Address used since 01 Dec 2018
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2014 |
Director | 27 Sep 1996 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 11 Nov 2020 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Physical & registered & service | 19 Nov 2020 |
Principal place of activity
| 192 Beach Road , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 04 Dec 2019 - 19 Nov 2020 |
| 14a Ramsgate Terrace, Mairangi Bay, Auckland, 0630 | Registered & physical | 03 Dec 2013 - 04 Dec 2019 |
| 37 Clivedene Street, Matua, Tauranga, 3110 | Registered & physical | 07 Jul 2011 - 03 Dec 2013 |
| 31 Manor Park Drive, Pyes Pa, Tauranga | Registered & physical | 09 Feb 2004 - 07 Jul 2011 |
| 41 Wairoa Rd, Rd 1, Tauranga | Registered & physical | 08 Sep 2003 - 09 Feb 2004 |
| 103 Kowhai Road, Mairangi Bay, Auckland | Registered | 18 Feb 2002 - 08 Sep 2003 |
| Offices Of Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa | Registered | 11 Apr 2000 - 18 Feb 2002 |
| C/- Mr P Larmer, 103 Kowhai Road, Mairangi Bay | Physical | 20 Feb 1998 - 08 Sep 2003 |
| Offices Of Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa | Physical | 20 Feb 1998 - 20 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Larmer, Phillip Joseph Individual |
Campbells Bay Auckland 0630 |
27 Sep 1996 - current |
Location
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