Fernie Investments Limited was started on 23 Feb 2015 and issued an NZ business number of 9429041615058. The registered LTD company has been supervised by 3 directors: Sven Jacob Roskvist - an active director whose contract started on 23 Feb 2015,
Jessica Euncie Roskvist - an active director whose contract started on 23 Feb 2015,
Jessica Urquhart - an active director whose contract started on 23 Feb 2015.
According to our database (last updated on 13 May 2025), the company filed 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (types include: service, registered).
Until 14 Apr 2025, Fernie Investments Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 90 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Roskvist, Jessica Euncie (an individual) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Roskvist, Sven Jacob - located at Oratia, Auckland.
The third share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Roskvist, Jessica Euncie, located at Oratia, Auckland (an individual). Fernie Investments Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Mar 2018 to 14 Apr 2025
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2015 to 07 Mar 2018
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Roskvist, Jessica Euncie |
Oratia Auckland 0604 New Zealand |
28 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Roskvist, Sven Jacob |
Oratia Auckland 0604 New Zealand |
23 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Roskvist, Jessica Euncie |
Oratia Auckland 0604 New Zealand |
28 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Roskvist, Sven Jacob |
Oratia Auckland 0604 New Zealand |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2015 - 24 Jul 2018 |
| Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2015 - 24 Jul 2018 |
| Director | Urquhart, Jessica |
Titirangi Auckland 0604 New Zealand |
23 Feb 2015 - 28 Nov 2017 |
Sven Jacob Roskvist - Director
Appointment date: 23 Feb 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Feb 2019
Address: Morningside, Auckland, 1025 New Zealand
Address used since 27 Nov 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Feb 2015
Jessica Euncie Roskvist - Director
Appointment date: 23 Feb 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Feb 2019
Address: Morningside, Auckland, 1025 New Zealand
Address used since 27 Nov 2017
Jessica Urquhart - Director
Appointment date: 23 Feb 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Feb 2015
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