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Fernbryn Trading (nz) Limited

Type: NZ Limited Company (Ltd)
9429034488805
NZBN
1710970
Company Number
Registered
Company Status
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 30 Apr 2021

Fernbryn Trading (Nz) Limited, a registered company, was launched on 13 Oct 2005. 9429034488805 is the number it was issued. The company has been run by 2 directors: Charles Robert Nelson Leicester - an active director whose contract began on 13 Oct 2005,
Darrell John Houston - an inactive director whose contract began on 13 Oct 2005 and was terminated on 08 Jun 2009.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (category: registered, physical).
Fernbryn Trading (Nz) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 30 Apr 2021.
Previous names used by the company, as we established at BizDb, included: from 13 Oct 2005 to 13 Oct 2005 they were named Tyne Hall Trading (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Leicester, Charles Robert Nelson - located at 2113, Rd 3, Hamilton.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 18 Mar 2015 to 30 Apr 2021

Address: Level One, 330 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 13 Oct 2005 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leicester, Charles Robert Nelson Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houston, Darrell John Palmerston North
Directors

Charles Robert Nelson Leicester - Director

Appointment date: 13 Oct 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Oct 2022

Address: Drury, 2677 New Zealand

Address used since 15 Oct 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Oct 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 Nov 2018


Darrell John Houston - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 08 Jun 2009

Address: Palmerston North,

Address used since 13 Oct 2005