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The Source Limited

Type: NZ Limited Company (Ltd)
9429039576132
NZBN
354420
Company Number
Registered
Company Status
Current address
41kakaharoa Dr
Whakatane
Whakatane 3011
New Zealand
Registered & physical & service address used since 27 Apr 2021
41kakaharoa Dr
Whakatane
Whakatane 3011
New Zealand
Office & delivery address used since 22 Sep 2023

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.

Addresses

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

Contact info
64 21 307030
22 Sep 2023
64 21 889988
23 Oct 2018 Phone
des@fermah.com
22 Sep 2023 Email
dave@fermah.com
23 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fermah, Des Whakatane
Whakatane
3012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fermah, Des Kumar Whakatane
Individual Taylor, Kushla Newmarket

New Zealand
Individual Fermah, Dave Raj Saint Marys Bay
Auckland
1011
New Zealand
Individual Taylor, Kushla Newmarket

New Zealand
Entity Calza Investments Limited
Shareholder NZBN: 9429039707666
Company Number: 313922
Entity Calza Investments Limited
Shareholder NZBN: 9429039707666
Company Number: 313922
Directors

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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