Fermax New Zealand Limited, a registered company, was launched on 23 Jun 2016. 9429042420644 is the NZ business number it was issued. "Security service" (business classification O771245) is how the company was categorised. This company has been managed by 2 directors: Joshua David Kacen - an active director whose contract began on 23 Jun 2016,
Marc Ari Kacen - an active director whose contract began on 23 Jun 2016.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
One entity owns all company shares (exactly 1 share) - Acn 612 716 828 - Bespoke Security Group Pty Ltd - located at 0610, Vaucluse, Sydney.
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Acn 612 716 828 - Bespoke Security Group Pty Ltd |
Vaucluse Sydney NSW 2030 Australia |
23 Jun 2016 - |
Ultimate Holding Company
Joshua David Kacen - Director
Appointment date: 23 Jun 2016
ASIC Name: Bespoke Security Group Pty Ltd
Address: North Bondi, Sydney, NSW 2026 Australia
Address used since 19 Aug 2020
Address: Vaucluse, Sydney, NSW 2030 Australia
Address used since 23 Jun 2016
Address: Alexandria, New South Wales, NSW 2015 Australia
Address: Alexandria, New South Wales, NSW 2015 Australia
Marc Ari Kacen - Director
Appointment date: 23 Jun 2016
ASIC Name: Bespoke Security Group Pty Ltd
Address: Pagewood, New South Wales, NSW 2035 Australia
Address used since 31 Oct 2022
Address: Vaucluse, Sydney, NSW 2030 Australia
Address: Maroubra, New South Wales, NSW 2035 Australia
Address used since 23 Jun 2016
Address: Alexandria, New South Wales, NSW 2015 Australia
Address: Alexandria, New South Wales, NSW 2015 Australia
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