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).
Previous address
Address #1: 30 Cassidy Avenue, Lincoln, Lincoln, 7608 New Zealand
Physical & registered address used from 19 Sep 2016 to 12 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Lamb, Jillian Rae |
Northwood Christchurch 8051 New Zealand |
19 Sep 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lamb, Gregory Charles |
Burwood Christchurch 8083 New Zealand |
22 Jun 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Burns, John Fergus |
Northwood Christchurch 8051 New Zealand |
19 Sep 2016 - |
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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