Fontein Investments Limited, a registered company, was incorporated on 23 Sep 2002. 9429036380299 is the NZ business number it was issued. The company has been run by 2 directors: George Henry Steel - an active director whose contract began on 23 Sep 2002,
Gerrit Jan Nugteren - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Mar 2004.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Fontein Investments Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 22 Mar 2012.
More names for the company, as we managed to find at BizDb, included: from 07 May 2003 to 01 Feb 2008 they were called Dynasty Homes Limited, from 23 Sep 2002 to 07 May 2003 they were called Abc Homes Limited.
All company shares (2000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Cornwall Trustees 38 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Steel, Suzanne Jeanette (an individual) located at Whitianga, Whitianga postcode 3510,
Steel, George Henry (an individual) located at Whitianga, Whitianga postcode 3510.
Previous addresses
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Jan 2009 to 22 Mar 2012
Address: Level One, 53 King Street, Frankton, Hamilton
Physical & registered address used from 07 Feb 2008 to 05 Jan 2009
Address: John C R Barraclough & Associates, 240 Tristram Street, Hamilton
Physical & registered address used from 07 Jun 2005 to 07 Feb 2008
Address: 59 Vickery Street, Hamilton
Registered & physical address used from 08 Apr 2003 to 07 Jun 2005
Address: 2 Vereker Court, Hamilton
Registered & physical address used from 23 Sep 2002 to 08 Apr 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 38 Limited Shareholder NZBN: 9429032960655 |
Newmarket Auckland 1023 New Zealand |
05 May 2011 - |
| Individual | Steel, Suzanne Jeanette |
Whitianga Whitianga 3510 New Zealand |
21 Jan 2009 - |
| Individual | Steel, George Henry |
Whitianga Whitianga 3510 New Zealand |
23 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nugteren, Gerrit Jan |
Rd 4 Hamilton |
23 Sep 2002 - 30 May 2005 |
George Henry Steel - Director
Appointment date: 23 Sep 2002
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 24 Oct 2016
Gerrit Jan Nugteren - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 01 Mar 2004
Address: Rd 4, Hamilton,
Address used since 01 Aug 2003
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