Fenns Financial Services Limited, a registered company, was incorporated on 07 May 2007. 9429033416090 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company was categorised. This company has been supervised by 1 director, named Reece John Fenn - an active director whose contract started on 07 May 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 57A Amaru Road, One Tree Hill, Auckland, 1061 (category: delivery, postal).
Fenns Financial Services Limited had been using 204 Kepa Road, Mission Bay, Auckland as their registered address until 20 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 57a Amaru Road, One Tree Hill, Auckland, 1061 New Zealand
Delivery & postal & office address used from 30 Mar 2021
Principal place of activity
204 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 204 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 26 Aug 2015 to 20 Sep 2019
Address #2: 33 Ashley Street, Rangiora New Zealand
Registered & physical address used from 21 Apr 2008 to 26 Aug 2015
Address #3: 161 Loburn Whiterock Road, Loburn, Rd 2, Rangiora
Registered & physical address used from 07 May 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Fenn, Reece John |
One Tree Hill Auckland 1061 New Zealand |
07 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fenn, Dorothy Ann |
One Tree Hill Auckland 1061 New Zealand |
28 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Ryan Douglas |
Mission Bay Auckland 1071 New Zealand |
28 Mar 2013 - 03 Apr 2017 |
| Individual | Fenn, Joshua Bradley |
Mission Bay Auckland 1071 New Zealand |
28 Mar 2013 - 03 Apr 2017 |
| Individual | Clark, Luke Matthew |
Mission Bay Auckland 1071 New Zealand |
28 Mar 2013 - 03 Apr 2017 |
| Individual | Fenn, John-luke Desmond |
Mission Bay Auckland 1071 New Zealand |
28 Mar 2013 - 03 Apr 2017 |
Reece John Fenn - Director
Appointment date: 07 May 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Aug 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Sep 2019
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