Fred & Mary Investments Limited, a registered company, was started on 31 Mar 2009. 9429032331431 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 3 directors: Mangala Mari Doss - an active director whose contract started on 31 Mar 2009,
Fredric Susil Doss - an active director whose contract started on 31 Mar 2009,
Vedanayagam Fredric Susil Doss - an active director whose contract started on 31 Mar 2009.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Warren Avenue, Three Kings, Auckland, 1042 (type: registered, service).
Fred & Mary Investments Limited had been using 15 Warren Avenue, Three Kings, Auckland as their physical address up until 30 May 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 26 shares (26 per cent). Finally there is the third share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
15 Warren Avenue, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 15 Warren Avenue, Three Kings, Auckland, 1042 New Zealand
Physical address used from 14 Apr 2020 to 30 May 2022
Address #2: 15 Warren Avenue, Three Kings, Auckland, 1042 New Zealand
Registered address used from 12 Nov 2014 to 30 May 2022
Address #3: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 29 Apr 2009 to 14 Apr 2020
Address #4: 95 Stamford Park Road, Mt Roskill, Auckland
Physical address used from 31 Mar 2009 to 29 Apr 2009
Address #5: 95 Stamford Park Road, Mt Roskill, Auckland New Zealand
Registered address used from 31 Mar 2009 to 12 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Doss Investment Trustee Limited Shareholder NZBN: 9429048881302 |
Three Kings Auckland 1042 New Zealand |
05 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Doss, Mangala Mari |
Three Kings Auckland 1042 New Zealand |
31 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Doss, Vedanayagam Fredric Susil |
Three Kings Auckland 1042 New Zealand |
02 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doss, Fredric Susil |
Three Kings Auckland 1042 New Zealand |
31 Mar 2009 - 02 Apr 2020 |
Mangala Mari Doss - Director
Appointment date: 31 Mar 2009
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 04 Nov 2014
Fredric Susil Doss - Director
Appointment date: 31 Mar 2009
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 04 Nov 2014
Vedanayagam Fredric Susil Doss - Director
Appointment date: 31 Mar 2009
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 04 Nov 2014
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