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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Ferguson, Grant Leigh |
Rd 1 Bombay 2675 New Zealand |
08 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ferguson, Dianne Alice |
Rd 1 Bombay 2675 New Zealand |
08 Sep 2016 - |
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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