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Fennton North Limited

Type: Nz Limited Company (Ltd)
9429037683818
NZBN
941691
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level Five
82 Symonds Street Grafton
Auckland 1010
New Zealand
Registered & physical address used since 08 Dec 2017

Fennton North Limited, a registered company, was registered on 15 Jan 1999. 9429037683818 is the New Zealand Business Number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Gary Wood - an active director whose contract began on 15 Jan 1999,
Jonathon Wood - an inactive director whose contract began on 15 Jan 1999 and was terminated on 23 Jan 2003.
Updated on 20 Jun 2019, our data contains detailed information about 1 address: Level Five, 82 Symonds Street Grafton, Auckland, 1010 (types include: registered, physical).
Fennton North Limited had been using 56C Bryant Road, Rd 1, Papakura as their registered address up to 08 Dec 2017.
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 1010, 82 Symonds Street, Grafton.

Addresses

Previous addresses

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

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

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

Registered & physical address used from 03 May 2013 to 15 Dec 2014

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

Physical & registered address used from 05 Dec 2012 to 03 May 2013

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

Registered & physical address used from 25 Nov 2010 to 05 Dec 2012

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

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

Address: 65 Wellpark Ave, Grey Lynn, Auckland 1003

Registered address used from 22 Sep 2001 to 02 Sep 2003

Address: 65 Wellpark Ave, Grey Lynn, Auckland 1003

Physical address used from 22 Sep 2001 to 22 Sep 2001

Address: 5a Boardman Lane, Newton, Auckland 1003

Physical address used from 22 Sep 2001 to 02 Sep 2003

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

Registered & physical address used from 18 Sep 2000 to 22 Sep 2001

Address: 30 Upper Queen St, Auckland

Registered address used from 12 Apr 2000 to 18 Sep 2000

Address: 30 Upper Queen St, Auckland

Registered address used from 24 Sep 1999 to 12 Apr 2000

Address: 30 Upper Queen St, Auckland

Physical address used from 14 Sep 1999 to 18 Sep 2000

Contact info
64 21 633947
Phone
garyMwood@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Fennton South Limited
Shareholder NZBN: 9429037938994
82 Symonds Street
Grafton
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007
Director Gary Wood Rd 1
Papakura
2580
New Zealand
Entity South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007

Ultimate Holding Company

Fennton South Limited
Name
Ltd
Type
888723
Ultimate Holding Company Number
NZ
Country of origin
Level Five
82 Symonds Street
Grafton 1010
New Zealand
Address
Directors

Gary Wood - Director

Appointment date: 15 Jan 1999

Address: 82 Symonds Street, Grafton Auckland, 1010 New Zealand

Address used since 30 Nov 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Dec 2014


Jonathon Wood - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 23 Jan 2003

Address: Grey Lynn, Auckland,

Address used since 15 Jan 1999

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