Andrew Fergus Limited was registered on 12 Aug 1999 and issued an NZBN of 9429037509361. The registered LTD company has been supervised by 1 director, named Andrew John Fergus - an active director whose contract started on 12 Aug 1999.
As stated in BizDb's information (last updated on 12 Jan 2022), the company filed 1 address: 134 Kopanga Road, Havelock North, Hawkes Bay, 4130 (category: physical, registered).
Up to 09 Oct 2017, Andrew Fergus Limited had been using 8/174B Upland Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Julie Fergus (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrew Fergus - located at Havelock North, Havelock North. Andrew Fergus Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
134 Kopanga Road, Havelock North, Hawkes Bay, 4130 New Zealand
Previous addresses
Address: 8/174b Upland Road, Remuera, Auckland New Zealand
Physical & registered address used from 10 Oct 2008 to 09 Oct 2017
Address: 92a Trafalgar Street, Royal Oak, Auckland
Registered & physical address used from 19 Oct 2004 to 10 Oct 2008
Address: 60 Symonds Street, Royal Oak, Auckland
Physical address used from 01 Oct 2001 to 19 Oct 2004
Address: 13 Cardwell Street, Onehunga, Auckland
Registered address used from 01 Oct 2001 to 19 Oct 2004
Address: 13 Cardwell Street, Onehunga, Auckland
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: 13 Cardwell Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Julie Rose Fergus |
Havelock North Havelock North 4130 New Zealand |
12 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrew John Fergus |
Havelock North Havelock North 4130 New Zealand |
12 Aug 1999 - |
Andrew John Fergus - Director
Appointment date: 12 Aug 1999
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2015
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