Fenloc Holdings Limited was registered on 03 May 2017 and issued a New Zealand Business Number of 9429046108340. The registered LTD company has been managed by 2 directors: Paul Goodwin - an active director whose contract started on 03 May 2017,
Tessa Mocatta - an active director whose contract started on 03 May 2017.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Up to 04 Mar 2020, Fenloc Holdings Limited had been using Unit 3B, 303 Blenheim Road, Upper Riccartion, Christchurch as their physical address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mocatta, Tessa (a director) located at Rd 8, Christchurch postcode 7678.
The 2nd group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Goodwin, Paul - located at Rd 8, Christchurch,
Mocatta, Tessa - located at Rd 8, Christchurch,
Landley Trustees Limited - located at Sydenham, Christchurch.
The third share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Mocatta, Tessa, located at Rd 8, Christchurch (a director),
Goodwin, Paul, located at Rd 8, Christchurch (a director),
Landley Trustees Limited, located at Sydenham, Christchurch (an entity). Fenloc Holdings Limited was categorised as "Bar - licensed" (business classification H452010).
Previous address
Address: Unit 3b, 303 Blenheim Road, Upper Riccartion, Christchurch, 8041 New Zealand
Physical & registered address used from 03 May 2017 to 04 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mocatta, Tessa |
Rd 8 Christchurch 7678 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Goodwin, Paul |
Rd 8 Christchurch 7678 New Zealand |
03 May 2017 - |
Director | Mocatta, Tessa |
Rd 8 Christchurch 7678 New Zealand |
03 May 2017 - |
Entity (NZ Limited Company) | Landley Trustees Limited Shareholder NZBN: 9429032539967 |
Sydenham Christchurch 8023 New Zealand |
03 Jul 2017 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Mocatta, Tessa |
Rd 8 Christchurch 7678 New Zealand |
03 May 2017 - |
Director | Goodwin, Paul |
Rd 8 Christchurch 7678 New Zealand |
03 May 2017 - |
Entity (NZ Limited Company) | Landley Trustees Limited Shareholder NZBN: 9429032539967 |
Sydenham Christchurch 8023 New Zealand |
03 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Goodwin, Paul |
Rd 8 Christchurch 7678 New Zealand |
03 May 2017 - |
Paul Goodwin - Director
Appointment date: 03 May 2017
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 03 May 2017
Tessa Mocatta - Director
Appointment date: 03 May 2017
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 03 May 2017
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