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Ferris Holdings Limited

Type: NZ Limited Company (Ltd)
9429032063141
NZBN
115770
Company Number
Registered
Company Status
Current address
Suite 4, 310 Tristram Street
Hamilton Central
Hamilton 3214
New Zealand
Physical & service & registered address used since 08 Dec 2021

Ferris Holdings Limited, a registered company, was incorporated on 04 Nov 1982. 9429032063141 is the number it was issued. The company has been run by 2 directors: Charles Julius Paumea Ferris - an active director whose contract started on 15 Oct 1987,
Carol Ferris - an active director whose contract started on 16 Oct 1987.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (type: physical, service).
Ferris Holdings Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address up to 08 Dec 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 04 Nov 1982 to 17 Mar 2003 they were named Ferris Autos Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 80000 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20000 shares (20%).

Addresses

Previous addresses

Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 15 Oct 2020 to 08 Dec 2021

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Oct 2017 to 15 Oct 2020

Address: 128 Rostrevor St, Hamilton New Zealand

Physical address used from 30 Apr 2009 to 13 Oct 2017

Address: Rpg Limied, 128 Rostrevor St, Hamilton New Zealand

Registered address used from 30 Apr 2009 to 13 Oct 2017

Address: 128 Rostrevor Street, Hamilton

Physical address used from 05 Mar 1997 to 30 Apr 2009

Address: 1088 Victoria St, Hamilton

Registered address used from 01 Nov 1994 to 30 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Individual Ferris, Charles Julius Paumea Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Ferris, Carol Pukekohe
Pukekohe
2120
New Zealand
Directors

Charles Julius Paumea Ferris - Director

Appointment date: 15 Oct 1987

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 Sep 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 08 Mar 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 07 Oct 2013


Carol Ferris - Director

Appointment date: 16 Oct 1987

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 Sep 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 08 Mar 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 07 Oct 2013

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