Fennton North Limited

Fennton North Limited, a registered company, was registered on 15 Jan 1999. 9429037683818 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 4 directors: Gary Gordon Mario Wood - an active director whose contract began on 15 Jan 1999,
Gary Wood - an active director whose contract began on 15 Jan 1999,
Jillian Margaret Lawry - an active director whose contract began on 06 Dec 2022,
Jonathon Wood - an inactive director whose contract began on 15 Jan 1999 and was terminated on 23 Jan 2003.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Fennton North Limited had been using Level Five, F/82 Symonds Street Grafton, Auckland as their registered address up to 03 Dec 2021.
Previous aliases for this company, as we found at BizDb, included: from 31 Jan 2007 to 24 Apr 2013 they were called Tm Express (New Zealand) Limited, from 11 Aug 2000 to 31 Jan 2007 they were called Loanworx Corporation Limited and from 17 Sep 1999 to 11 Aug 2000 they were called Soundworx Corporation Limited.
A single entity controls all company shares (exactly 1000 shares) - Fennton South Limited - located at 1050, Remuera, Auckland.

Previous addresses

Address #1: Level Five, F/82 Symonds Street Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 03 Dec 2021

Address #2: Level Five, 82 Symonds Street Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 15 Dec 2014 to 08 Dec 2017

Address #4: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 03 May 2013 to 15 Dec 2014

Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 05 Dec 2012 to 03 May 2013

Address #6: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 25 Nov 2010 to 05 Dec 2012

Address #7: #26a Lovegrove Crescent, Otara, East Tamaki, Manukau City, South Auckland 1701 New Zealand

Registered address used from 13 Jun 2006 to 25 Nov 2010

Address #8: #26a Lovegrove Crescent, Otara, East Tamaki, Manuaku City, South Auckland 1701 New Zealand

Physical address used from 13 Jun 2006 to 25 Nov 2010

Address #9: #1c Morrin Street, Ellerslie, Auckland 1005

Registered & physical address used from 02 Sep 2003 to 13 Jun 2006

Address #10: 65 Wellpark Ave, Grey Lynn, Auckland 1003

Registered address used from 22 Sep 2001 to 02 Sep 2003

Address #11: 65 Wellpark Ave, Grey Lynn, Auckland 1003

Physical address used from 22 Sep 2001 to 22 Sep 2001

Address #12: 5a Boardman Lane, Newton, Auckland 1003

Physical address used from 22 Sep 2001 to 02 Sep 2003

Address #13: 1b/30 Randolph Street, Newton, Auckland

Physical & registered address used from 18 Sep 2000 to 22 Sep 2001

Address #14: 30 Upper Queen St, Auckland

Registered address used from 12 Apr 2000 to 18 Sep 2000

Address #15: 30 Upper Queen St, Auckland

Registered address used from 24 Sep 1999 to 12 Apr 2000

Address #16: 30 Upper Queen St, Auckland

Physical address used from 14 Sep 1999 to 18 Sep 2000

Previous Shareholders

Ultimate Holding Company

Gary Gordon Mario Wood - Director

Appointment date: 15 Jan 1999

Gary Wood - Director

Appointment date: 15 Jan 1999

Jillian Margaret Lawry - Director

Appointment date: 06 Dec 2022

Jonathon Wood - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 23 Jan 2003