Shortcuts

Fenton Promotions Limited

Type: NZ Limited Company (Ltd)
9429038217784
NZBN
831044
Company Number
Registered
Company Status
Current address
Selwyn Mall, 23 Selwyn Road
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 07 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Dolbel, David Ellerslie
Auckland
Individual Lee, Ma-ling Paihia

New Zealand
Individual Kwok, Winsom Paihia

New Zealand
Directors

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

Nearby companies

Omega Metals (nz) Limited
8 Downsview Road

Asian Holidays Travel Limited
108 Udys Road

Data And Voice Cabling Limited
Flat 1, 16 Gerwyn Place

Sdpt Limited
81 Udys Road

Neel Trading Limited
15 Chatsworth Crescent

Overseas Fashion Manufacturing (nz) Limited
5 Parkview Place