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Qfenz Limited

Type: NZ Limited Company (Ltd)
9429035087366
NZBN
1575452
Company Number
Registered
Company Status
Current address
Hogans Ltd
22-24 Victoria Street
Cambridge
Other (Address for Records) & records address (Address for Records) used since 20 Jul 2006
22-24 Victoria Street
Cambridge New Zealand
Registered address used since 27 Jul 2006
Hogans
22-24 Victoria Street
Cambridge New Zealand
Physical & service address used since 27 Jul 2006

Qfenz Limited was launched on 15 Nov 2004 and issued a business number of 9429035087366. The registered LTD company has been managed by 6 directors: John William Richard Fegan - an active director whose contract started on 15 Nov 2004,
Rosemary Helen Fegan - an active director whose contract started on 08 May 2014,
Arno Van Niekerk - an inactive director whose contract started on 08 May 2014 and was terminated on 03 Aug 2017,
Shaun Conrad Wilson - an inactive director whose contract started on 15 Nov 2004 and was terminated on 24 Feb 2011,
Victor Raymond Leach - an inactive director whose contract started on 15 Nov 2004 and was terminated on 08 Jun 2006.
According to BizDb's information (last updated on 23 Feb 2024), the company uses 1 address: 22-24 Victoria Street, Cambridge (category: registered, physical).
Until 27 Jul 2006, Qfenz Limited had been using 41 Empire Street, Cambridge as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fegan, John William Richard (an individual) located at Cambridge, Cambridge postcode 3434.

Addresses

Previous addresses

Address #1: 41 Empire Street, Cambridge

Physical & registered address used from 15 Jun 2006 to 27 Jul 2006

Address #2: Polson Higgs & Co, Clarendon Tower, Oxford Terrace, Christchurch

Physical & registered address used from 15 Nov 2004 to 15 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fegan, John William Richard Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Shaun Conrad R.d.2
Matamata

New Zealand
Individual Van Niekerk, Arno Huntington
Hamilton
3210
New Zealand
Individual Burgess, Stuart Alan Westmere
Auckland
Individual Leach, Victor Raymond Waller Road
Puni, Pukekohe
Directors

John William Richard Fegan - Director

Appointment date: 15 Nov 2004

Address: Cambridge, 3434 New Zealand

Address used since 03 Aug 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Jan 2010

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 Aug 2017


Rosemary Helen Fegan - Director

Appointment date: 08 May 2014

Address: Cambridge, 3434 New Zealand

Address used since 03 Aug 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 Aug 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 May 2014


Arno Van Niekerk - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 03 Aug 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 May 2014


Shaun Conrad Wilson - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 24 Feb 2011

Address: R.d.2, Matamata,

Address used since 20 Jul 2006


Victor Raymond Leach - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 08 Jun 2006

Address: Waller Road, Puni, Pukekohe,

Address used since 15 Nov 2004


Stuart Alan Burgess - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 08 Jun 2006

Address: Westmere, Auckland,

Address used since 15 Nov 2004

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