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Fedora Systems Limited

Type: NZ Limited Company (Ltd)
9429032608182
NZBN
2162717
Company Number
Registered
Company Status
Current address
41 Chilton Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 12 Jul 2018

Fedora Systems Limited, a registered company, was launched on 01 Sep 2008. 9429032608182 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Gina Maree Van Reenen - an active director whose contract started on 01 Sep 2008,
Chris Van Reenen - an active director whose contract started on 01 Sep 2008,
Gina Maree Suckling - an active director whose contract started on 01 Sep 2008,
Christiaan Van Reenen - an active director whose contract started on 01 Sep 2008.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 41 Chilton Drive, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Fedora Systems Limited had been using 25 Griffiths Grove, Newlands, Wellington as their registered address until 12 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 25 Griffiths Grove, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 30 Jul 2013 to 12 Jul 2018

Address: 10 Akron Grove, Totara Park, Upper Hutt, 5018 New Zealand

Physical & registered address used from 25 Jul 2012 to 30 Jul 2013

Address: 28 Kekerenga St, Strathmore, Wellington New Zealand

Registered & physical address used from 30 Jan 2009 to 25 Jul 2012

Address: 2/302 Willis St, Te Aro, Wellington

Registered & physical address used from 01 Sep 2008 to 30 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Reenen, Gina Maree Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Reenen, Christiaan Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Reenen, Chris Paraparaumu
Paraparaumu
5032
New Zealand
Individual Suckling, Gina Newlands
Wellington
6037
New Zealand
Directors

Gina Maree Van Reenen - Director

Appointment date: 01 Sep 2008

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 04 Jul 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 22 Jul 2013


Chris Van Reenen - Director

Appointment date: 01 Sep 2008

Address: Newlands, Wellington, 6037 New Zealand

Address used since 22 Jul 2013


Gina Maree Suckling - Director

Appointment date: 01 Sep 2008

Address: Newlands, Wellington, 6037 New Zealand

Address used since 22 Jul 2013


Christiaan Van Reenen - Director

Appointment date: 01 Sep 2008

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 04 Jul 2018