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Fasher Autohaus Limited

Type: NZ Limited Company (Ltd)
9429037999841
NZBN
875567
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 17 Sep 2010

Fasher Autohaus Limited, a registered company, was registered on 19 Sep 1997. 9429037999841 is the NZBN it was issued. The company has been managed by 5 directors: Benjamin Joel Fasher - an active director whose contract began on 05 Dec 2003,
Shanon Matthew Fasher - an active director whose contract began on 05 Dec 2003,
Seth Jason Fasher - an inactive director whose contract began on 21 Oct 1997 and was terminated on 01 Apr 2013,
Brett Stanley Fasher - an inactive director whose contract began on 21 Oct 1997 and was terminated on 03 Apr 2003,
Gloria Ann Rennie - an inactive director whose contract began on 19 Sep 1997 and was terminated on 21 Oct 1997.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Fasher Autohaus Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 17 Sep 2010.
Former names for the company, as we found at BizDb, included: from 19 Sep 1997 to 22 Oct 1997 they were called Canton Limited.
A total of 150000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 74999 shares (50%). Lastly there is the 3rd share allocation (74999 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical address used from 17 Jun 2009 to 17 Sep 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered address used from 03 Jun 2009 to 17 Sep 2010

Address: 15 Edsel St, Henderson, Auckland

Registered address used from 22 Jul 2004 to 03 Jun 2009

Address: 15 Edsel St, Henderson, Auckland

Physical address used from 22 Jul 2004 to 17 Jun 2009

Address: 15-17 Edse Lstreet, Henderson, Auckland

Registered address used from 01 Aug 2000 to 22 Jul 2004

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 01 Aug 2000

Address: 154 Beach Road, Parnell, Auckland

Registered address used from 06 Sep 1999 to 11 Apr 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 31 Oct 1997 to 06 Sep 1999

Address: 205 Paremoremo Road, Albany, Auckland

Physical address used from 31 Oct 1997 to 22 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fasher, Rochelle Pauline Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 74999
Individual Fasher, Shanon Matthew Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 74999
Individual Fasher, Benjamin Joel Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fasher, Mercedes Ingrid Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
Individual Fasher, Seth Jason 8b Willow Lane, Rd 3
Stillwater, Auckland
0933
New Zealand
Individual Fasher, Shannon Gulf Harbour
Auckland
0930
New Zealand
Individual Fasher, Leah R Albany
Individual Fasher, Brett S Albany
Individual Fasher, Shannon 8b Willow Lane, Rd 3
Stillwater, Auckland
0933
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
Individual Fasher, Seth Jason Rd 3
Stillwater, Auckland
0993
New Zealand
Directors

Benjamin Joel Fasher - Director

Appointment date: 05 Dec 2003

Address: Whangaparaoa, 0930 New Zealand

Address used since 25 Jul 2023

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 09 Sep 2010


Shanon Matthew Fasher - Director

Appointment date: 05 Dec 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Jul 2021

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 09 Sep 2010


Seth Jason Fasher - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 01 Apr 2013

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 09 Sep 2010


Brett Stanley Fasher - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 03 Apr 2003

Address: Albany, Auckland,

Address used since 21 Oct 1997


Gloria Ann Rennie - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 21 Oct 1997

Address: St Heliers, Auckland,

Address used since 19 Sep 1997

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