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Fero Samoa Limited

Type: NZ Limited Company (Ltd)
9429046199256
NZBN
6313169
Company Number
Registered
Company Status
623999655
Australian Company Number
C243120
Industry classification code
Wire Or Cable Mfg - Electric
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jul 2022

Fero Samoa Limited, a registered company, was started on 21 Jun 2017. 9429046199256 is the business number it was issued. "Wire or cable mfg - electric" (ANZSIC C243120) is how the company was classified. The company has been run by 2 directors: Samuel Don Fulton - an active director whose contract began on 21 Jun 2017,
Gregory Robert Fulton - an active director whose contract began on 21 Jun 2017.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Fero Samoa Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 26 Jul 2022.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Mar 2021 to 26 Jul 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Jun 2017 to 01 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Fulton Ft Trustee Limited
Shareholder NZBN: 9429051956028
Level 2, Parnell
Auckland
1052
New Zealand
Individual Fulton, Vicki Anne St Heliers
Auckland
1071
New Zealand
Director Fulton, Gregory Robert St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fulton, Olivia Charlotte Katherine Rd 5
Clevedon
2585
New Zealand
Entity (NZ Limited Company) Wanaka Trustee Limited
Shareholder NZBN: 9429030994713
Papakura
Papakura
2110
New Zealand
Individual Fulton, Samuel Don Rd 5
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fulton, Samual Don St Heliers
Auckland
1071
New Zealand
Directors

Samuel Don Fulton - Director

Appointment date: 21 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jun 2017

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 11 Jul 2018


Gregory Robert Fulton - Director

Appointment date: 21 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jun 2017

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