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Ferry Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033635729
NZBN
1904511
Company Number
Registered
Company Status
Current address
Westpoint, 2/66 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Jan 2013
Po Box 302892
North Harbour
Auckland 0751
New Zealand
Postal address used since 26 Feb 2021
Flat C Phillips Court, 253 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Office & delivery address used since 26 Feb 2021

Ferry Enterprises Limited, a registered company, was started on 08 Feb 2007. 9429033635729 is the NZBN it was issued. This company has been run by 4 directors: Siobhan Khim Fletcher - an active director whose contract started on 08 Feb 2007,
Geraldine Siew Khim Ferry - an active director whose contract started on 08 Feb 2007,
Siobhan Khim Ferry - an active director whose contract started on 08 Feb 2007,
Patrick Ferry - an inactive director whose contract started on 08 Feb 2007 and was terminated on 05 Aug 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 302892, North Harbour, Auckland, 0751 (category: postal, office).
Ferry Enterprises Limited had been using 79 Upper Harbour Drive, Greenhithe, North Shore City 0632, Auckland as their physical address up to 08 Jan 2013.
A single entity owns all company shares (exactly 100100 shares) - Dulwich Holdings Limited - located at 0751, Herne Bay, Auckland.

Addresses

Principal place of activity

Flat C Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 79 Upper Harbour Drive, Greenhithe, North Shore City 0632, Auckland New Zealand

Physical & registered address used from 08 Feb 2007 to 08 Jan 2013

Contact info
64 21 413888
28 Feb 2019 Phone
andrew.f@ferryenterprises.co.nz
28 Feb 2022 nzbn-reserved-invoice-email-address-purpose
Khim.f@ferryenterprises.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100100
Entity (NZ Limited Company) Dulwich Holdings Limited
Shareholder NZBN: 9429035906360
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferry, Siobhan Khim Mount Eden
Auckland
1024
New Zealand
Individual Ferry, Geraldine Siew Khim Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dulwich Holdings Limited
Name
Ltd
Type
1339695
Ultimate Holding Company Number
NZ
Country of origin
Directors

Siobhan Khim Fletcher - Director

Appointment date: 08 Feb 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Nov 2023


Geraldine Siew Khim Ferry - Director

Appointment date: 08 Feb 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Dec 2012


Siobhan Khim Ferry - Director

Appointment date: 08 Feb 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Aug 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Dec 2012


Patrick Ferry - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 05 Aug 2007

Address: Greenhithe, North Shore City 0632, Auckland,

Address used since 08 Feb 2007

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