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Ferret Tools Limited

Type: NZ Limited Company (Ltd)
9429030185777
NZBN
4482398
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
18 Kawerau Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 12 Jun 2013

Ferret Tools Limited was launched on 12 Jun 2013 and issued a New Zealand Business Number of 9429030185777. The registered LTD company has been supervised by 4 directors: Andrew James Wigney - an active director whose contract began on 12 Jun 2013,
Therese Mary Mcnaughten - an active director whose contract began on 12 Jun 2013,
Hong Yan Liu - an active director whose contract began on 12 Apr 2024,
Danny Chan - an active director whose contract began on 12 Apr 2024.
As stated in BizDb's data (last updated on 29 Apr 2024), the company uses 1 address: 18 Kawerau Avenue, Devonport, Auckland, 0624 (type: physical, registered).
BizDb found past names used by the company: from 10 Jun 2013 to 12 Oct 2020 they were called The Cable Ferret Company Limited.
A total of 3554500 shares are allotted to 7 groups (8 shareholders in total). In the first group, 30000 shares are held by 1 entity, namely:
9429051779795 - Newland No. 2 Limited Partnership (an other) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1.6 per cent shares (exactly 57000 shares) and includes
Du, Jingjie - located at Herne Bay, Auckland.
The next share allotment (1350000 shares, 37.98%) belongs to 1 entity, namely:
Mcnaughten, Therese Mary, located at Devonport, Auckland (a director). Ferret Tools Limited was categorised as "Electronic equipment wholesaling - industrial" (business classification F349430).

Financial Data

Basic Financial info

Total number of Shares: 3554500

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Other (Other) 9429051779795 - Newland No. 2 Limited Partnership Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 57000
Individual Du, Jingjie Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1350000
Director Mcnaughten, Therese Mary Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1350000
Director Wigney, Andrew James Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 380000
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Lampen, Simon Grey Lynn
Auckland
1021
New Zealand
Individual Lampen, Fraser Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 337500
Individual Lampen, Roger Devonport
Auckland
0624
New Zealand
Directors

Andrew James Wigney - Director

Appointment date: 12 Jun 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Jun 2013


Therese Mary Mcnaughten - Director

Appointment date: 12 Jun 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Jun 2013


Hong Yan Liu - Director

Appointment date: 12 Apr 2024

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 12 Apr 2024


Danny Chan - Director

Appointment date: 12 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2024

Nearby companies

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Insurance First Limited
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Wilson Outdoors Limited
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Red Tree Studio Limited
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Deep Blue Limited
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Firkin Group Limited
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