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Fennec Joinery Qa Limited

Type: NZ Limited Company (Ltd)
9429041685952
NZBN
5661189
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 07 Apr 2016

Fennec Joinery Qa Limited was registered on 01 Apr 2015 and issued a business number of 9429041685952. The registered LTD company has been supervised by 3 directors: Aaron James Armstrong - an active director whose contract began on 01 Apr 2015,
Peter Stuart Armstrong - an active director whose contract began on 01 Apr 2015,
Quentin Brooks Lowe - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Sep 2017.
According to BizDb's information (last updated on 03 Dec 2021), the company registered 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Until 07 Apr 2016, Fennec Joinery Qa Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 220 shares are held by 2 entities, namely:
Tina Armstrong (an individual) located at Sunnyhills, Auckland postcode 2010,
Aaron Armstrong (a director) located at Sunnyhills, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Peter Armstrong - located at Sunnyhills, Auckland.
The 3rd share allocation (20 shares, 2%) belongs to 1 entity, namely:
Aaron Armstrong, located at Sunnyhills, Auckland (a director). Fennec Joinery Qa Limited is classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).

Addresses

Principal place of activity

13 Andrea Place, Sunnyhills, Auckland, 2010 New Zealand


Previous address

Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 01 Apr 2015 to 07 Apr 2016

Contact info
64 021 330699
Phone
aaron@fennecjoinery.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Tina Amanda Armstrong Sunnyhills
Auckland
2010
New Zealand
Director Aaron James Armstrong Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Peter Stuart Armstrong Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Aaron James Armstrong Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 740
Entity (NZ Limited Company) Pmta Trustees Limited
Shareholder NZBN: 9429030695917
3 City Road
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shannon Lynley Snell Half Moon Bay
Auckland
2012
New Zealand
Individual Quentin Brooks Lowe Half Moon Bay
Auckland
2012
New Zealand
Entity Mrc Nominees (2012) Limited
Shareholder NZBN: 9429030758841
Company Number: 3745855
Entity Mrc Nominees (2013) Limited
Shareholder NZBN: 9429030323155
Company Number: 4338118
Director Quentin Brooks Lowe Half Moon Bay
Auckland
2012
New Zealand
Director Quentin Brooks Lowe Half Moon Bay
Auckland
2012
New Zealand
Entity Mrc Nominees (2013) Limited
Shareholder NZBN: 9429030323155
Company Number: 4338118
Entity Mrc Nominees (2012) Limited
Shareholder NZBN: 9429030758841
Company Number: 3745855
Directors

Aaron James Armstrong - Director

Appointment date: 01 Apr 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 02 Apr 2020

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Apr 2015


Peter Stuart Armstrong - Director

Appointment date: 01 Apr 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Apr 2015


Quentin Brooks Lowe - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Sep 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 02 May 2016

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