General information

Fletcher Engineering Limited

Type: NZ Limited Company (Ltd)
9429039338013
New Zealand Business Number
429312
Company Number
Registered
Company Status

Fletcher Engineering Limited (issued a New Zealand Business Number of 9429039338013) was started on 30 Mar 1989. 1 address is in use by the company: 15 Opou Road, Titirangi, Auckland, 0604 (type: registered, physical). Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland had been their registered address, until 13 Feb 2012. Fletcher Engineering Limited used other names, namely: Fletcher & Woodward Limited from 30 Mar 1989 to 08 Oct 1996. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Richard Fletcher (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Boo Limited (an other) - located at Titirangi, Auckland. Businesscheck's data was last updated on 02 May 2022.

Current address Type Used since
15 Opou Road, Titirangi, Auckland, 0604 Registered & physical 13 Feb 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Richard James Fletcher
Titirangi, Auckland, 0604
Address used since 01 Feb 1993
Director 01 Feb 1993 - current
Jeanette Francene Fletcher
Titirangi, Auckland, 0604
Address used since 01 Feb 1993
Director 01 Feb 1993 - 03 Jun 2011
Keith Allan Woodward
R D 2, Kumeu,
Address used since 29 Aug 1991
Director 29 Aug 1991 - 30 Aug 1996
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland Registered 24 Feb 2010 - 13 Feb 2012
Zone 23, Unit G09, 23 Edwin St, Mt Eden 1024, Auckland Physical 24 Feb 2010 - 13 Feb 2012
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Physical & registered 13 Dec 2006 - 24 Feb 2010
3 Delta Ave, New Lynn, Waitakere City Physical & registered 24 Dec 2002 - 13 Dec 2006
C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland Physical 17 Dec 1999 - 17 Dec 1999
Same As Registered Office Physical 17 Dec 1999 - 24 Dec 2002
Racal House, 3 Margot Street, Epsom, Auckland Registered 17 Dec 1999 - 24 Dec 2002
Messrs Daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland Registered 22 Feb 1992 - 17 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richard James Fletcher
Individual
Titirangi
Auckland
30 Mar 1989 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Boo Limited
Other
Titirangi
Auckland
30 Mar 1989 - current
Location
Companies nearby