Fenton Business Solutions Limited, a registered company, was registered on 08 Feb 1996. 9429038512582 is the number it was issued. The company has been run by 1 director, named Colin Paul Fenton - an active director whose contract started on 08 Feb 1996.
Last updated on 14 May 2024, our database contains detailed information about 1 address: Po Box 45 112, Waterloo, Lower Hutt, 5042 (types include: postal, office).
Fenton Business Solutions Limited had been using 6 Epuni Street, Lower Hutt as their physical address up to 10 Oct 1999.
Previous aliases used by the company, as we found at BizDb, included: from 08 Feb 1996 to 26 May 1997 they were named Fenton Financial Services Limited.
A total of 60 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 58 shares (96.67 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1.67 per cent). Lastly we have the next share allotment (1 share 1.67 per cent) made up of 1 entity.
Principal place of activity
19 Cornwall Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 6 Epuni Street, Lower Hutt
Physical address used from 10 Oct 1999 to 10 Oct 1999
Address #2: 19 Military Road, Lower Hutt New Zealand
Physical address used from 10 Oct 1999 to 12 Sep 2019
Address #3: 6 Epuni Street, Lower Hutt
Registered address used from 14 May 1998 to 14 May 1998
Address #4: 19 Military Road, Lower Hutt New Zealand
Registered address used from 14 May 1998 to 12 Sep 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Director | Fenton, Colin Paul |
19 Cornwall Steet Lower Hutt 5010 New Zealand |
04 Jul 2011 - |
| Individual | Fenton, Susan Margaret |
19 Cornwall Street Lower Hutt 5010 New Zealand |
04 Jul 2011 - |
| Individual | Westbury, Paul Harry |
Wellington 6010 New Zealand |
04 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fenton, Colin Paul |
19 Cornwall Steet Lower Hutt 5010 New Zealand |
04 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fenton, Susan Margaret |
19 Cornwall Street Lower Hutt 5010 New Zealand |
04 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fenton, Cp(trustee) |
Trust 6 Epuni Street, Lower Hutt |
08 Feb 1996 - 04 Jul 2011 |
| Individual | Fenton, Sm (trustee) |
Trust 6 Epuni Street, Lower Hutt |
08 Feb 1996 - 04 Jul 2011 |
Colin Paul Fenton - Director
Appointment date: 08 Feb 1996
Address: Wellington, 6011 New Zealand
Address used since 01 Apr 2019
Address: Lower Hutt, 5010 New Zealand
Address used since 10 Sep 2015
Address: 19 Cornwall Street, Lower Hutt, 5010 New Zealand
Address used since 04 Sep 2019
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