General information
Facade Site Services Limited
Type: NZ Limited Company (Ltd)9429042565963
New Zealand Business Number
6104037
Company Number
Registered
Company Status
E324530 - Window Installation
Industry classification codes with description
Facade Site Services Limited (New Zealand Business Number 9429042565963) was started on 13 Sep 2016. 2 addresses are in use by the company: 41 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
King Facade International Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Window installation" (business classification E324530) is the category the Australian Bureau of Statistics issued Facade Site Services Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 13 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Marshall
Alfriston, Auckland, 2105
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
Peng Yang
Remuera, Auckland, 1050
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
King Facade International Limited Shareholder NZBN: 9429030305137 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
13 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2016 |
| Name | King Facade International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4360079 |
| Country of origin | NZ |
| Address |
41 Vestey Drive Mount Wellington Auckland 1060 |
Location
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King Facade International Limited 41 Vestey Drive |
|
Skf Investments Limited 41 Vestey Drive |
|
Compotool Limited 39 Vestey Drive |
|
Kz Marine Group Limited 39 Vestey Drive |
|
Advanced Aerospace Limited 39 Vestey Drive |
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Warp 10 Limited 39 Vestey Drive |
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