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Ferris Contracting Limited

Type: NZ Limited Company (Ltd)
9429034045404
NZBN
1829453
Company Number
Registered
Company Status
Current address
31 Slater Road
Rd 1
South Head 0874
New Zealand
Registered & physical & service address used since 08 Jul 2022
58c Coster Road
Rd 1
Muriwai 0881
New Zealand
Registered & service address used since 10 Feb 2023

Ferris Contracting Limited, a registered company, was incorporated on 27 Jun 2006. 9429034045404 is the business number it was issued. The company has been managed by 3 directors: Debra Ann Ferris - an active director whose contract began on 27 Jun 2006,
Peter John Ferris - an active director whose contract began on 27 Jun 2006,
Bradley John Ferris - an inactive director whose contract began on 27 Jun 2006 and was terminated on 01 Apr 2020.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 58C Coster Road, Rd 1, Muriwai, 0881 (category: registered, service).
Ferris Contracting Limited had been using 11 Crannog Fen, Wattle Downs, Auckland as their registered address up until 08 Jul 2022.
Other names used by this company, as we managed to find at BizDb, included: from 12 Mar 2015 to 01 Aug 2019 they were named P J S Painting Contractors Limited, from 27 Jun 2006 to 12 Mar 2015 they were named P J S Painting Services Limited.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50.51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49.49%).

Addresses

Previous addresses

Address #1: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 10 Jun 2015 to 08 Jul 2022

Address #2: 11 Crannog Fen, Manurewa New Zealand

Physical address used from 31 Jul 2008 to 08 Jul 2022

Address #3: 2124 State Highway 16, Helensville, Auckland

Physical address used from 27 Jun 2006 to 31 Jul 2008

Address #4: 2124 State Highway 16, Helensville, Auckland New Zealand

Registered address used from 27 Jun 2006 to 10 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferris, Peter John Rd 1
Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ferris, Debra Ann Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferris, Bradley John Rd 1
South Head
0874
New Zealand
Directors

Debra Ann Ferris - Director

Appointment date: 27 Jun 2006

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 Feb 2023

Address: Rd 1, South Head, 0874 New Zealand

Address used since 15 Jun 2018

Address: Helensville, Auckland, 0875 New Zealand

Address used since 27 Jun 2006


Peter John Ferris - Director

Appointment date: 27 Jun 2006

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 Feb 2023

Address: Rd 1, South Head, 0874 New Zealand

Address used since 15 Jun 2018

Address: Helensville, Auckland, 0875 New Zealand

Address used since 27 Jun 2006


Bradley John Ferris - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 01 Apr 2020

Address: Rd 1, South Head, 0874 New Zealand

Address used since 15 Jun 2018

Address: Helensville, Auckland, 0875 New Zealand

Address used since 27 Jun 2006

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