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Fernhill Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035430803
NZBN
1506110
Company Number
Registered
Company Status
088177045
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
98 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 03 Feb 2012
98 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 05 Oct 2019

Fernhill Consultancy Limited, a registered company, was incorporated on 26 Apr 2004. 9429035430803 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 2 directors: Barbara Helen Imlach - an active director whose contract began on 26 Apr 2004,
Paul Robert Large - an active director whose contract began on 26 Apr 2004.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 98 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: postal, office).
Fernhill Consultancy Limited had been using 5 Buchanan Street, Wadestown, Wellington 6012 as their physical address until 03 Feb 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Apr 2004 to 20 Nov 2019 they were called Fernhill Property Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

98 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 5 Buchanan Street, Wadestown, Wellington 6012 New Zealand

Physical & registered address used from 03 Dec 2009 to 03 Feb 2012

Address #2: 5 Buchanan Street, Wadestown, Wellington

Registered address used from 16 Apr 2008 to 03 Dec 2009

Address #3: 5 Buchanan Street, Wellington

Physical address used from 16 Apr 2008 to 03 Dec 2009

Address #4: 98 Norman Lesser Drive, St Johns Park, Auckland

Physical & registered address used from 30 Jul 2004 to 16 Apr 2008

Address #5: 14 Fernhill Terrace, Wadestown, Wellington

Physical & registered address used from 26 Apr 2004 to 30 Jul 2004

Contact info
64 27 5429665
Phone
paul.barb98@gmail.com
Email
fernhill.consultancyltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Imlach, Barbara Helen Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Large, Paul Robert Saint Johns
Auckland
1072
New Zealand
Directors

Barbara Helen Imlach - Director

Appointment date: 26 Apr 2004

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Jan 2012


Paul Robert Large - Director

Appointment date: 26 Apr 2004

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Jan 2012

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