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Ferry Concepts Limited

Type: NZ Limited Company (Ltd)
9429032720730
NZBN
2137067
Company Number
Registered
Company Status
Current address
2 Goffe Drive
Haruru Falls 0204
New Zealand
Physical & registered & service address used since 25 Jun 2012
5 Maraenui Drive
Kerikeri 0293
New Zealand
Registered & service address used since 15 May 2023

Ferry Concepts Limited, a registered company, was started on 10 Jun 2008. 9429032720730 is the NZBN it was issued. The company has been run by 4 directors: Darryl Lewis Honey - an active director whose contract began on 10 Jun 2008,
Shelley Honey - an active director whose contract began on 01 Sep 2009,
Susan Hamnett - an active director whose contract began on 01 Sep 2009,
Keith Hamnett - an inactive director whose contract began on 10 Jun 2008 and was terminated on 31 Mar 2020.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Maraenui Drive, Kerikeri, 0293 (category: registered, service).
Ferry Concepts Limited had been using Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri as their registered address up to 25 Jun 2012.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 12 May 2010 to 25 Jun 2012

Address #2: Bdo Spicers, 25 Homestead Road, Kerikeri

Registered & physical address used from 10 Jun 2008 to 12 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hamnett, Susan Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Honey, Darryl Lewis Haruru
Haruru
0204
New Zealand
Individual Honey, Shelley Anne Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamnett, Keith Paihia
Directors

Darryl Lewis Honey - Director

Appointment date: 10 Jun 2008

Address: Haruru, Haruru, 0204 New Zealand

Address used since 05 May 2010


Shelley Honey - Director

Appointment date: 01 Sep 2009

Address: Haruru, Haruru, 0204 New Zealand

Address used since 05 May 2010


Susan Hamnett - Director

Appointment date: 01 Sep 2009

Address: Paihia, Paihia, 0200 New Zealand

Address used since 25 Jun 2016


Keith Hamnett - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 31 Mar 2020

Address: Paihia, Paihia, 0200 New Zealand

Address used since 25 Jun 2016

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