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Fender Solutions Limited

Type: NZ Limited Company (Ltd)
9429036680337
NZBN
1178706
Company Number
Registered
Company Status
C191310
Industry classification code
Plastic Foam Product Mfg
Industry classification description
Current address
Cnr Ferry & Ollivers Road
Phillipstown
Christchurch 8051
New Zealand
Office address used since 22 Sep 2021
5 Olliviers Road
Phillipstown
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2021
5 Olliviers Road
Phillipstown
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Oct 2021

Fender Solutions Limited, a registered company, was incorporated on 10 Dec 2001. 9429036680337 is the number it was issued. "Plastic foam product mfg" (ANZSIC C191310) is how the company is categorised. The company has been supervised by 2 directors: John Russell Butler - an active director whose contract began on 10 Dec 2001,
Sandra Maxine Butler - an inactive director whose contract began on 10 Dec 2001 and was terminated on 25 Jun 2004.
Updated on 06 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 5 Olliviers Road, Phillipstown, Christchurch, 8011 (registered address),
5 Olliviers Road, Phillipstown, Christchurch, 8011 (physical address),
5 Olliviers Road, Phillipstown, Christchurch, 8011 (service address),
5 Olliviers Road, Phillipstown, Christchurch, 8011 (other address) among others.
Fender Solutions Limited had been using Cnr Ferry & Olliviers Roads, Phillipstown, Christchurch as their registered address until 01 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 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

Principal place of activity

Cnr Ferry & Ollivers Road, Phillipstown, Christchurch, 8051 New Zealand


Previous addresses

Address #1: Cnr Ferry & Olliviers Roads, Phillipstown, Christchurch, 8145 New Zealand

Registered address used from 30 Sep 2021 to 01 Oct 2021

Address #2: Cnr Ferry & Ollivers Road, Phillipstown, Christchurch, 8145 New Zealand

Physical address used from 30 Sep 2021 to 01 Oct 2021

Address #3: Cnr Ferry & Ollivers Road, Phillipstown, Christchurch, 8051 New Zealand

Physical address used from 17 Jun 2019 to 30 Sep 2021

Address #4: Cnr Ferry & Olliviers Roads, Phillipstown, Christchurch New Zealand

Registered address used from 26 Sep 2008 to 30 Sep 2021

Address #5: 42 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Physical address used from 26 Sep 2008 to 17 Jun 2019

Address #6: Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Feb 2004 to 26 Sep 2008

Address #7: C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucester Street, Christchurch

Physical & registered address used from 25 Jun 2002 to 16 Feb 2004

Address #8: C/- Leech & Partners, 159 Gloucester Street, Christchurch

Registered & physical address used from 10 Dec 2001 to 25 Jun 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Sandra Maxine Prebbleton
7604

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butler, John Russell Prebbleton
7604

New Zealand
Directors

John Russell Butler - Director

Appointment date: 10 Dec 2001

Address: Prebbleton, Canterbury, 7604 New Zealand

Address used since 05 Jun 2015


Sandra Maxine Butler - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 25 Jun 2004

Address: Avondale, Christchurch,

Address used since 10 Dec 2001

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