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Fernie Investments Limited

Type: NZ Limited Company (Ltd)
9429041615058
NZBN
5601385
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 07 Mar 2018
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 12 May 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Roskvist, Jessica Euncie Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Roskvist, Sven Jacob Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Roskvist, Jessica Euncie Oratia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 15
Director Roskvist, Sven Jacob Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Titanium Trustees Limited
Shareholder NZBN: 9429041339992
Company Number: 5401524
Auckland Central
Auckland
1010
New Zealand
Entity Titanium Trustees Limited
Shareholder NZBN: 9429041339992
Company Number: 5401524
Auckland Central
Auckland
1010
New Zealand
Director Urquhart, Jessica Titirangi
Auckland
0604
New Zealand
Directors

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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