The Source Limited, a registered company, was registered on 15 Jul 1987. 9429039576132 is the number it was issued. This company has been run by 5 directors: Des Fermah - an active director whose contract began on 15 Apr 2021,
Dave Fermah - an inactive director whose contract began on 05 Sep 2016 and was terminated on 19 Apr 2021,
Megan Hyde - an inactive director whose contract began on 08 Jun 2015 and was terminated on 08 Sep 2016,
Dave Raj Fermah - an inactive director whose contract began on 23 Nov 1992 and was terminated on 08 Jun 2015,
Des Kumar Fermah - an inactive director whose contract began on 23 Nov 1992 and was terminated on 28 Mar 2014.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 41Kakaharoa Dr, Whakatane, Whakatane, 3011 (types include: office, delivery).
The Source Limited had been using 36 A Picton St Freemans Bay, Freemans Bay, Auckland as their registered address up to 27 Apr 2021.
Other names used by the company, as we found at BizDb, included: from 15 Jul 1987 to 04 Oct 1991 they were named Noveau Corporation Limited.
One entity owns all company shares (exactly 100 shares) - Fermah, Des - located at 3011, Whakatane, Whakatane.
Previous addresses
Address #1: 36 A Picton St Freemans Bay, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Feb 2020 to 27 Apr 2021
Address #2: 22 Melford Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Nov 2014 to 24 Feb 2020
Address #3: 54a Stewart St, Whakatane, Whakatane, 3110 New Zealand
Registered & physical address used from 17 Dec 2012 to 24 Nov 2014
Address #4: 41 Kakahoroa Road, Whakatane New Zealand
Registered & physical address used from 11 Nov 1999 to 17 Dec 2012
Address #5: The Fermah Group, The Strand, Whakatane
Physical address used from 11 Nov 1999 to 11 Nov 1999
Address #6: The Offices Of The Fermah Group,, First Floor, Postbank House,, The Strand., Whakatane
Registered address used from 11 Nov 1999 to 11 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fermah, Des |
Whakatane Whakatane 3012 New Zealand |
08 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fermah, Des Kumar |
Whakatane |
15 Jul 1987 - 08 Jun 2005 |
Individual | Taylor, Kushla |
Newmarket New Zealand |
08 Jun 2005 - 13 Mar 2014 |
Individual | Fermah, Dave Raj |
Saint Marys Bay Auckland 1011 New Zealand |
09 Oct 2003 - 15 Apr 2021 |
Individual | Taylor, Kushla |
Newmarket New Zealand |
08 Jun 2005 - 13 Mar 2014 |
Entity | Calza Investments Limited Shareholder NZBN: 9429039707666 Company Number: 313922 |
15 Jul 1987 - 08 Jun 2005 | |
Entity | Calza Investments Limited Shareholder NZBN: 9429039707666 Company Number: 313922 |
15 Jul 1987 - 08 Jun 2005 |
Des Fermah - Director
Appointment date: 15 Apr 2021
Address: Whakatane, 3120 New Zealand
Address used since 15 Apr 2021
Dave Fermah - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 19 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Sep 2016
Megan Hyde - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 08 Sep 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 2015
Dave Raj Fermah - Director (Inactive)
Appointment date: 23 Nov 1992
Termination date: 08 Jun 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2013
Des Kumar Fermah - Director (Inactive)
Appointment date: 23 Nov 1992
Termination date: 28 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2013
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