Shortcuts

Fergusson88 Limited

Type: NZ Limited Company (Ltd)
9429041996003
NZBN
5816052
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Eastbourne Road
Auckland Central
Auckland remuera
New Zealand
Registered & physical & service address used since 17 Mar 2021

Fergusson88 Limited was launched on 25 Sep 2015 and issued an NZBN of 9429041996003. This registered LTD company has been supervised by 1 director, named Malik Mitha - an active director whose contract began on 25 Sep 2015.
According to BizDb's information (updated on 29 Feb 2024), the company uses 1 address: 22 Eastbourne Road, Auckland Central, Auckland, remuera (types include: registered, physical).
Up until 17 Mar 2021, Fergusson88 Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Performance Holdings (786) Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mitha, Malik - located at Remuera, Auckland. Fergusson88 Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2015 to 17 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Performance Holdings (786) Limited
Shareholder NZBN: 9429030269477
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mitha, Malik Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Performance Holdings (786) Limited
Name
Ltd
Type
4397118
Ultimate Holding Company Number
NZ
Country of origin
Directors

Malik Mitha - Director

Appointment date: 25 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Sep 2015

Nearby companies
Similar companies

Bellevue Three Limited
11/2 Kitchener Street

Duthco Trustees (leary) Limited
9th Floor, 2 Kitchener Street

Kawau88 Limited
2 Kitchener Street

Onewa Limited
11/2 Kitchener Street

Sky Stone Capital Limited
Level 9

Sky Stone Equity Management Limited
Level 9