Fenton 209 Limited was launched on 16 Sep 2013 and issued an NZ business number of 9429030060012. The registered LTD company has been run by 3 directors: Benjamin Gower - an active director whose contract started on 16 Sep 2013,
Alexander Nicholas Gower - an active director whose contract started on 01 Nov 2023,
Susan Janet Gower - an inactive director whose contract started on 16 Sep 2013 and was terminated on 01 Apr 2019.
As stated in the BizDb database (last updated on 18 Mar 2024), this company registered 4 addresses: Po Box 13652, Tauranga Central, Tauranga, 3141 (postal address),
209 Fenton Street, Rotorua, Rotorua, 3010 (delivery address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (registered address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (physical address) among others.
Until 02 Jun 2020, Fenton 209 Limited had been using Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cobb Group Limited (an entity) located at Rd3, Tauranga postcode 3110. Fenton 209 Limited is classified as "Restaurant operation" (ANZSIC H451130).
Other active addresses
Address #4: 209 Fenton Street, Rotorua, Rotorua, 3010 New Zealand
Delivery address used from 03 Nov 2020
Principal place of activity
209 Fenton Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Dec 2019 to 02 Jun 2020
Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 10 May 2019 to 06 Dec 2019
Address #3: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 04 Oct 2017 to 10 May 2019
Address #4: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 17 Mar 2015 to 06 Dec 2019
Address #5: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Mar 2015 to 04 Oct 2017
Address #6: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Jan 2014 to 17 Mar 2015
Address #7: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 16 Sep 2013 to 21 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cobb Group Limited Shareholder NZBN: 9429030619647 |
Rd3 Tauranga 3110 New Zealand |
16 Sep 2013 - |
Ultimate Holding Company
Benjamin Gower - Director
Appointment date: 16 Sep 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Sep 2013
Alexander Nicholas Gower - Director
Appointment date: 01 Nov 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Nov 2023
Susan Janet Gower - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 01 Apr 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Sep 2013
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