Fenton Promotions Limited, a registered company, was launched on 25 Oct 1996. 9429038217784 is the NZ business number it was issued. The company has been supervised by 3 directors: Winsom Kwok - an active director whose contract started on 21 Nov 1996,
Ma-Ling Lee - an active director whose contract started on 21 Nov 1996,
Garth Osmond Melville - an inactive director whose contract started on 25 Oct 1996 and was terminated on 21 Nov 1996.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Selwyn Mall, 23 Selwyn Road, Paihia, Paihia, 0200 (category: registered, physical).
Fenton Promotions Limited had been using 8 Downsview Road, Pakuranga Heights, Auckland as their registered address until 07 May 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dolbel, David (an individual) located at Ellerslie, Auckland,
Lee, Ma-Ling (an individual) located at Paihia,
Kwok, Winsom (an individual) located at Paihia.
Previous addresses
Address: 8 Downsview Road, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 07 May 2010 to 07 May 2019
Address: 49 O'rorke Road, Penrose, Auckland
Registered address used from 29 Apr 2002 to 07 May 2010
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 29 Apr 2002
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 19 Dec 1996 to 11 Apr 2000
Address: 107 Great South Road, Newmarket, Auckland
Physical address used from 19 Dec 1996 to 19 Dec 1996
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 19 Dec 1996 to 19 Dec 1996
Address: 49 O'rorke Road, Penrose, Auckland
Physical address used from 19 Dec 1996 to 07 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dolbel, David |
Ellerslie Auckland |
25 Oct 1996 - |
Individual | Lee, Ma-ling |
Paihia New Zealand |
25 Oct 1996 - |
Individual | Kwok, Winsom |
Paihia New Zealand |
25 Oct 1996 - |
Winsom Kwok - Director
Appointment date: 21 Nov 1996
Address: Paihia, Bay Of Islands, 0200 New Zealand
Address used since 26 Apr 2016
Ma-ling Lee - Director
Appointment date: 21 Nov 1996
Address: Paihia, Bay Of Islands, 0200 New Zealand
Address used since 26 Apr 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 21 Nov 1996
Address: Freemans Bay, Auckland,
Address used since 25 Oct 1996
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