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Fernz Grove Limited

Type: NZ Limited Company (Ltd)
9429037282493
NZBN
1030659
Company Number
Registered
Company Status
C115050
Industry classification code
Vegetable Oil, Meal Or Cake Mfg
Industry classification description
Current address
1276 Coast Road
Wainuiomata Coast
Lower Hutt 5373
New Zealand
Physical & registered & service address used since 21 Nov 2011

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).

Addresses

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

Contact info
64 4 5643304
Phone
claraf@manacoach.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fernandez, Godfrey Leo Wainuiomata
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fernandez, Clara Suang Chu Wainuiomata
Lower Hutt

New Zealand
Directors

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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Curran Builders Limited
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