Fernz Grove Limited was incorporated on 19 Apr 2000 and issued an NZ business number of 9429037282493. This registered LTD company has been supervised by 2 directors: Clara Suang Chu Fernandez - an active director whose contract started on 19 Apr 2000,
Godfrey Leo Fernandez - an active director whose contract started on 19 Apr 2000.
According to our database (updated on 09 Mar 2024), the company registered 1 address: 1276 Coast Road, Wainuiomata Coast, Lower Hutt, 5373 (types include: physical, registered).
Up to 21 Nov 2011, Fernz Grove Limited had been using 1276 Coast Road, Wainuiomata, Lower Hutt as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fernandez, Godfrey Leo (an individual) located at Wainuiomata, Lower Hutt.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fernandez, Clara Suang Chu - located at Wainuiomata, Lower Hutt. Fernz Grove Limited was categorised as "Vegetable oil, meal or cake mfg" (ANZSIC C115050).
Principal place of activity
1276 Coast Road, Wainuiomata Coast, Lower Hutt, 5373 New Zealand
Previous addresses
Address: 1276 Coast Road, Wainuiomata, Lower Hutt New Zealand
Registered & physical address used from 08 Jan 2008 to 21 Nov 2011
Address: 55 Nalanda Crescent, Broadmeadows, Wellington
Physical & registered address used from 19 Apr 2000 to 08 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fernandez, Godfrey Leo |
Wainuiomata Lower Hutt New Zealand |
19 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fernandez, Clara Suang Chu |
Wainuiomata Lower Hutt New Zealand |
19 Apr 2000 - |
Clara Suang Chu Fernandez - Director
Appointment date: 19 Apr 2000
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 12 Nov 2012
Godfrey Leo Fernandez - Director
Appointment date: 19 Apr 2000
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 01 Oct 2009
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