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Fence World Limited

Type: NZ Limited Company (Ltd)
9429033498829
NZBN
1926496
Company Number
Registered
Company Status
096451555
GST Number
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Jul 2016

Fence World Limited, a registered company, was started on 30 Mar 2007. 9429033498829 is the NZ business identifier it was issued. This company has been run by 4 directors: Ronald Joseph Ter Huurne - an active director whose contract started on 30 Mar 2007,
Ana Maria Teresa Ter Huurne - an active director whose contract started on 07 Apr 2008,
Murray Reed Tracy - an inactive director whose contract started on 30 Mar 2007 and was terminated on 09 Jul 2008,
Michael Frederick Graham - an inactive director whose contract started on 30 Mar 2007 and was terminated on 28 Feb 2008.
Updated on 13 May 2024, the BizDb database contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Fence World Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up to 05 Jul 2016.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 199999 shares (100 per cent).

Addresses

Previous addresses

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 12 May 2014 to 05 Jul 2016

Address: 333 Great South Rd, Papakura, Auckland, 2112 New Zealand

Physical address used from 19 Jul 2012 to 12 May 2014

Address: 333 Great South Rd, Papakura, Auckland, 2112 New Zealand

Registered address used from 20 Jun 2012 to 12 May 2014

Address: 4 Parera Place, Papatoetoe New Zealand

Registered address used from 07 Aug 2009 to 20 Jun 2012

Address: Unit 3 / 13 Croskery Rd, Papakura New Zealand

Physical address used from 07 Aug 2009 to 19 Jul 2012

Address: 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 22 Nov 2007 to 07 Aug 2009

Address: Econo Built Systems Building, 152 Great South Road, Takanini

Registered & physical address used from 30 Mar 2007 to 22 Nov 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ter Huurne, Ronald Joseph Clevedon
Rd 2, Papakura
Shares Allocation #2 Number of Shares: 199999
Entity (NZ Limited Company) Fencesteel Limited
Shareholder NZBN: 9429039048127
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fencing World Limited
Shareholder NZBN: 9429034120804
Company Number: 1814652
Individual Graham, Michael Frederick Titirangi
Auckland
Entity Fencing World Limited
Shareholder NZBN: 9429034120804
Company Number: 1814652

Ultimate Holding Company

13 Jul 2016
Effective Date
Fencesteel Limited
Name
Ltd
Type
526007
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ronald Joseph Ter Huurne - Director

Appointment date: 30 Mar 2007

Address: Clevedon, Rd 2, Papakura, 2582 New Zealand

Address used since 01 Jan 2016


Ana Maria Teresa Ter Huurne - Director

Appointment date: 07 Apr 2008

Address: Clevedon, Rd 2,, Papakura, 2582 New Zealand

Address used since 01 Jan 2016


Murray Reed Tracy - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 09 Jul 2008

Address: Manurewa,

Address used since 30 Mar 2007


Michael Frederick Graham - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 28 Feb 2008

Address: Titirangi, Auckland,

Address used since 30 Mar 2007

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