Fernleigh Investments Limited, a registered company, was incorporated on 15 Jun 2001. 9429036868377 is the NZ business identifier it was issued. The company has been run by 2 directors: Suresh Chandra Rama - an active director whose contract started on 15 Jun 2001,
Hansa Rama - an active director whose contract started on 15 Jun 2001.
Last updated on 22 Oct 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 22 Picton Street, Howick, Auckland, 2014 (registered address),
22 Picton Street, Howick, Auckland, 2014 (service address),
21St Floor, 191 Queen Street, Auckland, 1010 (physical address).
Fernleigh Investments Limited had been using 21St Floor, 191 Queen Street, Auckland as their registered address up until 20 May 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 07 Oct 2020 to 20 May 2024
Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 07 Oct 2020
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 08 Oct 2015 to 29 Jan 2018
Address #4: 173 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Oct 2015 to 29 Jan 2018
Address #5: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 10 Sep 2014 to 08 Oct 2015
Address #6: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, 0200 New Zealand
Registered address used from 09 Sep 2011 to 10 Sep 2014
Address #7: C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama New Zealand
Registered address used from 10 Sep 2009 to 09 Sep 2011
Address #8: 103 Melanesia Road, Kohimarama, Auckland
Registered address used from 15 Jun 2001 to 10 Sep 2009
Address #9: 131 Karangahape Road, Newton City, Auckland New Zealand
Physical address used from 15 Jun 2001 to 08 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rama, Suresh Chandra |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rama, Hansa |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2001 - |
Suresh Chandra Rama - Director
Appointment date: 15 Jun 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Sep 2015
Hansa Rama - Director
Appointment date: 15 Jun 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Sep 2015
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