Fero Limited

Fero Limited, a registered company, was registered on 03 Jul 2001. 9429036849710 is the NZ business number it was issued. The company has been run by 5 directors: Gregory Robert Fulton - an active director whose contract began on 03 Jul 2001,
Samuel Don Fulton - an active director whose contract began on 30 Apr 2012,
Roger Fulton - an inactive director whose contract began on 03 Jul 2001 and was terminated on 07 Jun 2013,
John David Sandford - an inactive director whose contract began on 30 Apr 2012 and was terminated on 03 Nov 2012,
Samuel Don Fulton - an inactive director whose contract began on 28 Mar 2012 and was terminated on 28 Mar 2012.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Fero Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 11 Feb 2022.
Previous names used by the company, as we found at BizDb, included: from 13 Jul 2007 to 06 Oct 2011 they were called Tradetech New Zealand Limited, from 02 Oct 2006 to 13 Jul 2007 they were called Trade Tech New Zealand Limited and from 06 Jul 2001 to 02 Oct 2006 they were called Trade-Tech New Zealand Limited.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 5000 shares (50 per cent).

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Feb 2021 to 11 Feb 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Oct 2015 to 18 Feb 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Apr 2013 to 06 Oct 2015

Address: C/- Kcca, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Mar 2013 to 24 Apr 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 04 May 2007 to 21 Mar 2013

Address: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 04 Mar 2002 to 04 May 2007

Address: C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 03 Jul 2001 to 04 Mar 2002

Previous Shareholders

Gregory Robert Fulton - Director

Appointment date: 03 Jul 2001

Samuel Don Fulton - Director

Appointment date: 30 Apr 2012

Roger Fulton - Director (Inactive)

Appointment date: 03 Jul 2001

Termination date: 07 Jun 2013

John David Sandford - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 03 Nov 2012

Samuel Don Fulton - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 28 Mar 2012