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K J Fernbank Limited

Type: NZ Limited Company (Ltd)
9429035165392
NZBN
1559434
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Apr 2013

K J Fernbank Limited, a registered company, was incorporated on 29 Sep 2004. 9429035165392 is the NZ business identifier it was issued. The company has been run by 2 directors: Kerry Phillip Linkhorn - an active director whose contract began on 29 Sep 2004,
Jennifer Anne Seed - an active director whose contract began on 29 Sep 2004.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (category: physical, registered).
K J Fernbank Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up to 22 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered & physical address used from 24 Jan 2008 to 22 Apr 2013

Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Physical & registered address used from 29 Sep 2004 to 24 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seed, Jennifer Anne Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Linkhorn, Kerry Phillip Frankton
Queenstown
9300
New Zealand
Directors

Kerry Phillip Linkhorn - Director

Appointment date: 29 Sep 2004

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 31 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016


Jennifer Anne Seed - Director

Appointment date: 29 Sep 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 31 Mar 2017

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