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The Fergs 2016 Limited

Type: NZ Limited Company (Ltd)
9429042550303
NZBN
6097447
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
572 Pinnacle Hill Road
Rd 1
Bombay 2675
New Zealand
Service & physical address used since 24 Sep 2020
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 26 Apr 2023

The Fergs 2016 Limited was registered on 08 Sep 2016 and issued an NZ business number of 9429042550303. The registered LTD company has been supervised by 2 directors: Grant Leigh Ferguson - an active director whose contract started on 08 Sep 2016,
Dianne Alice Ferguson - an active director whose contract started on 08 Sep 2016.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, physical).
Up until 26 Apr 2023, The Fergs 2016 Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ferguson, Grant Leigh (a director) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ferguson, Dianne Alice - located at Rd 1, Bombay. The Fergs 2016 Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 24 Oct 2019 to 26 Apr 2023

Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 24 Oct 2019 to 24 Sep 2020

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2016 to 24 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ferguson, Grant Leigh Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ferguson, Dianne Alice Rd 1
Bombay
2675
New Zealand
Directors

Grant Leigh Ferguson - Director

Appointment date: 08 Sep 2016

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 08 Sep 2016


Dianne Alice Ferguson - Director

Appointment date: 08 Sep 2016

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 08 Sep 2016

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