Fernbow Limited, a registered company, was registered on 13 Aug 2002. 9429036382965 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 2 directors: Roger Alan Bowie - an active director whose contract began on 13 Aug 2002,
Mary Helen Fernandez - an inactive director whose contract began on 13 Aug 2002 and was terminated on 27 Feb 2011.
Last updated on 19 Jun 2021, the BizDb database contains detailed information about 2 addresses the company uses, namely: Fidelity House, 81 Carlton Gorerd, Auckland, 1140 (registered address),
Fidelity House, 81 Carlton Gore Road, Auckland, 1140 (physical address).
Fernbow Limited had been using 10 Grampian Road, St Heliers, Auckland as their registered address up to 04 Jan 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
10 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 10 Grampian Road, St Heliers, Auckland
Registered & physical address used from 13 Aug 2002 to 04 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Helen Bowie |
St Heliers Auckland 1071 New Zealand |
13 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roger Alan Bowie |
St Heliers Auckland 1071 New Zealand |
13 Aug 2002 - |
Roger Alan Bowie - Director
Appointment date: 13 Aug 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2013
Mary Helen Fernandez - Director (Inactive)
Appointment date: 13 Aug 2002
Termination date: 27 Feb 2011
Address: Fidelity House, 81 Carlton Gore Rd., Auckland, 1140 New Zealand
Address used since 10 Nov 2010
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