Ferra-heskett Group Limited

Ferra-Heskett Group Limited was started on 20 Sep 2006 and issued a business number of 9429033858845. The registered LTD company has been supervised by 2 directors: Anne Catherine Rundle - an active director whose contract started on 20 Sep 2006,
Roger Stuart Arbuthnott Gardiner - an active director whose contract started on 20 Sep 2006.
According to our information (last updated on 11 Dec 2021), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical).
Until 14 Sep 2020, Ferra-Heskett Group Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Roger Gardiner (an individual) located at Torbay, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Anne Rundle - located at Torbay, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Roger Gardiner, located at Torbay, Auckland (an individual),
Anne Rundle, located at Torbay, Auckland (an individual).

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 22 Sep 2016 to 14 Sep 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore, 0755 New Zealand

Physical & registered address used from 13 Sep 2010 to 22 Sep 2016

Address: 222 State Highway 17, Albany Village, North Shore 0755 New Zealand

Registered & physical address used from 20 Sep 2006 to 13 Sep 2010

Anne Catherine Rundle - Director

Appointment date: 20 Sep 2006

Roger Stuart Arbuthnott Gardiner - Director

Appointment date: 20 Sep 2006