Fether-Bed Auckland Limited, a registered company, was incorporated on 29 Dec 1987. 9429039503060 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Janet Anne Frost - an active director whose contract began on 24 Apr 1988,
Mervyn Paul Huxford - an active director whose contract began on 12 Jun 2003,
Jack Lee Porus - an active director whose contract began on 27 May 2008,
Laurence Hopetoun Frost - an inactive director whose contract began on 24 Apr 1988 and was terminated on 27 May 2008.
Last updated on 12 May 2024, BizDb's data contains detailed information about 1 address: 31 Scoria Close, Pyes Pa, Tauranga, 3112 (types include: physical, registered).
Fether-Bed Auckland Limited had been using 57 Puflett Road, Havelock North, Havelock North as their registered address until 24 Apr 2020.
A total of 50 shares are issued to 4 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 25 shares (50 per cent).
Previous addresses
Address #1: 57 Puflett Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 15 May 2019 to 24 Apr 2020
Address #2: 20 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 May 2012 to 15 May 2019
Address #3: C/-orewa Taxation Service Limited, 1 Florence Avenue, Orewa New Zealand
Registered & physical address used from 20 Apr 2010 to 03 May 2012
Address #4: 8 Kotare Place, Sandspit Rd2, Warkworth
Physical address used from 06 Apr 2004 to 06 Apr 2004
Address #5: 8 Kotare Place, Sandspit, R D 2, Warkworth 1241
Registered address used from 12 Aug 2003 to 20 Apr 2010
Address #6: 26a Hackett Street, St Mary's Bay, Auckland
Registered address used from 02 May 2002 to 12 Aug 2003
Address #7: 26a Hackett Street, St Marys Bay, Auckland
Physical address used from 01 May 2002 to 06 Apr 2004
Address #8: 37-39 Scanlon St, Grey Lynn, Auckland
Registered address used from 31 Oct 1997 to 02 May 2002
Address #9: 33-35 Scanlon St, Grey Lynn, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #10: 33-35 Scanlan St, Grey Lynn, Auckland
Physical address used from 01 Jul 1997 to 01 May 2002
Address #11: 37-39 Scanlon St, Grey Lynn, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Frost, Janet Anne |
Pyes Pa Tauranga 3112 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
29 Oct 2014 - |
Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
29 Oct 2014 - |
Individual | Frost, Janet Anne |
Pyes Pa Tauranga 3112 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frost Dec'd, Laurence Hopetoun |
Pyes Pa Tauranga 3112 New Zealand |
30 Mar 2004 - 29 Oct 2014 |
Janet Anne Frost - Director
Appointment date: 24 Apr 1988
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Apr 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Apr 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 May 2019
Mervyn Paul Huxford - Director
Appointment date: 12 Jun 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Apr 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Apr 2016
Jack Lee Porus - Director
Appointment date: 27 May 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2008
Laurence Hopetoun Frost - Director (Inactive)
Appointment date: 24 Apr 1988
Termination date: 27 May 2008
Address: Sandspit, Rd 2, Warkworth 1241,
Address used since 24 Apr 1988
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