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Fern Machine Tool Limited

Type: NZ Limited Company (Ltd)
9429034301418
NZBN
1769244
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
54 Ambury Road
Mangere Bridge
Auckland
Other address (Address For Share Register) used since 14 Apr 2010
54 Ambury Road
Mangere Bridge
Auckland 2022
New Zealand
Postal & delivery address used since 29 Apr 2019
11a Stredwick Drive
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 20 Jun 2022

Fern Machine Tool Limited, a registered company, was incorporated on 14 Feb 2006. 9429034301418 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company has been categorised. This company has been managed by 3 directors: Betty Bezzina - an active director whose contract started on 14 Feb 2006,
Cliff Kindervater - an active director whose contract started on 16 Sep 2021,
Hans Clauberg - an inactive director whose contract started on 14 Feb 2006 and was terminated on 28 Mar 2016.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 54 Ambury Road, Mangere Bridge, Auckland, 2022 (office address),
11A Stredwick Drive, Torbay, Auckland, 0630 (physical address),
11A Stredwick Drive, Torbay, Auckland, 0630 (registered address),
11A Stredwick Drive, Torbay, Auckland, 0630 (service address) among others.
Fern Machine Tool Limited had been using 54 Ambury Road, Mangere Bridge, Auckland as their physical address up to 20 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Bezzina, Betty - located at 2022, Browns Bay, Auckland.

Addresses

Other active addresses

Principal place of activity

54 Ambury Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 54 Ambury Road, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 21 Apr 2010 to 20 Jun 2022

Address #2: 2/92a Coronation Road, Hillcrest, Auckland

Physical & registered address used from 29 Sep 2006 to 21 Apr 2010

Address #3: Suite D, 129 Onewa Road,, Northcote, Auckland

Physical & registered address used from 14 Feb 2006 to 29 Sep 2006

Contact info
64 9 6369974
30 Apr 2018 Phone
bettyb@slingshot.co.nz
30 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bezzina, Betty Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clauberg, Hans Mangere Bridge
Auckland

New Zealand
Directors

Betty Bezzina - Director

Appointment date: 14 Feb 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Jun 2022

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 14 Apr 2010


Cliff Kindervater - Director

Appointment date: 16 Sep 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Sep 2021


Hans Clauberg - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 28 Mar 2016

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 14 Apr 2010

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