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22 Fernwood Grove Limited

Type: NZ Limited Company (Ltd)
9429036325023
NZBN
1240568
Company Number
Registered
Company Status
Current address
137 Glenfield Rd
Birkenhead
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Aug 2003
137 Glenfield Rd
Birkenhead
Auckland New Zealand
Registered & physical & service address used since 03 Sep 2003

22 Fernwood Grove Limited, a registered company, was started on 19 Sep 2002. 9429036325023 is the NZ business number it was issued. The company has been run by 2 directors: Kiyoko Onuki - an active director whose contract started on 19 Sep 2002,
Michael Joseph Meredith - an active director whose contract started on 19 Sep 2002.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 137 Glenfield Rd, Birkenhead, Auckland (types include: registered, physical).
22 Fernwood Grove Limited had been using C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore as their registered address up to 03 Sep 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%).

Addresses

Previous address

Address #1: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore

Registered & physical address used from 19 Sep 2002 to 03 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Onuki, Kiyoko Birkenhead
North Shore City
Shares Allocation #2 Number of Shares: 70
Individual Meredith, Michael Joseph Birkenhead
North Shore City
Directors

Kiyoko Onuki - Director

Appointment date: 19 Sep 2002

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 25 Aug 2015


Michael Joseph Meredith - Director

Appointment date: 19 Sep 2002

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 25 Aug 2015

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