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Fert Solutions Limited

Type: NZ Limited Company (Ltd)
9429031469050
NZBN
3019327
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Mar 2019

Fert Solutions Limited was incorporated on 09 Jul 2010 and issued a business number of 9429031469050. The registered LTD company has been supervised by 4 directors: Ricky Mark Taylor - an active director whose contract started on 09 Jul 2010,
Rebecca Taylor - an active director whose contract started on 16 Sep 2014,
Rebecca Johnson - an active director whose contract started on 16 Sep 2014,
Graham Robert Taylor - an inactive director whose contract started on 09 Jul 2010 and was terminated on 14 Jan 2015.
According to our information (last updated on 28 Apr 2024), the company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 28 Mar 2019, Fert Solutions Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 06 Jul 2010 to 01 Sep 2019 they were named Rmt Investments Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 36 shares are held by 1 entity, namely:
Taylor, Rebecca (a director) located at Rd 8, Ashburton postcode 7778.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 84 shares) and includes
Taylor, Ricky Mark - located at Rd 8, Ashburton.

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 16 May 2014 to 28 Mar 2019

Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 09 Jul 2010 to 16 May 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Director Taylor, Rebecca Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 84
Director Taylor, Ricky Mark Rd 8
Ashburton
7778
New Zealand
Directors

Ricky Mark Taylor - Director

Appointment date: 09 Jul 2010

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 31 Jul 2022

Address: Ashburton, 7778 New Zealand

Address used since 10 Jan 2021

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 20 Jul 2016


Rebecca Taylor - Director

Appointment date: 16 Sep 2014

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 31 Jul 2022

Address: Ashburton, 7778 New Zealand

Address used since 10 Jan 2021

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 20 Jul 2016


Rebecca Johnson - Director

Appointment date: 16 Sep 2014

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 20 Jul 2016


Graham Robert Taylor - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 14 Jan 2015

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 09 Jul 2010

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