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Fernbow Limited

Type: NZ Limited Company (Ltd)
9429036382965
NZBN
1230641
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Fidelity House, 81 Carlton Gorerd
Auckland 1140
New Zealand
Registered address used since 04 Jan 2008
Fidelity House, 81 Carlton Gore Road
Auckland 1140
New Zealand
Physical address used since 04 Jan 2008

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).

Addresses

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

Contact info
64 21 876088
Phone
roger@fernbow.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Helen Bowie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roger Alan Bowie St Heliers
Auckland
1071
New Zealand
Directors

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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