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Ferg's Sauces Limited

Type: NZ Limited Company (Ltd)
9429043326914
NZBN
6108035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119920
Industry classification code
Food Dressing Mfg
Industry classification description
Current address
32 Sunline Avenue
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 12 Dec 2016
217 Johns Road
Northwood
Christchurch 8051
New Zealand
Registered & service address used since 10 May 2023

Ferg's Sauces Limited was incorporated on 19 Sep 2016 and issued an NZBN of 9429043326914. The registered LTD company has been supervised by 2 directors: John Fergus Burns - an active director whose contract started on 19 Sep 2016,
Jillian Rae Lamb - an active director whose contract started on 19 Sep 2016.
According to our information (last updated on 25 Apr 2024), this company registered 1 address: 217 Johns Road, Northwood, Christchurch, 8051 (types include: registered, service).
Up to 12 Dec 2016, Ferg's Sauces Limited had been using 30 Cassidy Avenue, Lincoln, Lincoln as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Lamb, Jillian Rae (a director) located at Northwood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lamb, Gregory Charles - located at Burwood, Christchurch.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Burns, John Fergus, located at Northwood, Christchurch (a director). Ferg's Sauces Limited is categorised as "Food dressing mfg" (business classification C119920).

Addresses

Previous address

Address #1: 30 Cassidy Avenue, Lincoln, Lincoln, 7608 New Zealand

Physical & registered address used from 19 Sep 2016 to 12 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Lamb, Jillian Rae Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lamb, Gregory Charles Burwood
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Burns, John Fergus Northwood
Christchurch
8051
New Zealand
Directors

John Fergus Burns - Director

Appointment date: 19 Sep 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 16 Dec 2020

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 15 May 2018

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 19 Sep 2016


Jillian Rae Lamb - Director

Appointment date: 19 Sep 2016

Address: Nortwood, Christchurch, 8051 New Zealand

Address used since 16 Dec 2020

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 15 May 2018

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 19 Sep 2016

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