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Fernandez Investments And Properties Limited

Type: NZ Limited Company (Ltd)
9429041771105
NZBN
5697013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17 Chamberlain Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 Apr 2018
17 Chamberlain Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 08 Apr 2019

Fernandez Investments and Properties Limited was registered on 26 May 2015 and issued an NZBN of 9429041771105. This registered LTD company has been managed by 2 directors: Ellen Fernandez - an active director whose contract began on 26 May 2015,
Thomas Fernandez - an active director whose contract began on 26 May 2015.
According to BizDb's information (updated on 21 Feb 2024), this company uses 1 address: 17 Chamberlain Street, Grey Lynn, Auckland, 1021 (category: postal, office).
Until 09 Apr 2018, Fernandez Investments and Properties Limited had been using 22 Kissling Place, Saint Johns, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fernandez, Thomas (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Fernandez, Ellen - located at Grey Lynn, Auckland. Fernandez Investments and Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

17 Chamberlain Street, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: 22 Kissling Place, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 26 May 2015 to 09 Apr 2018

Contact info
64 21 323321
08 Apr 2019 Phone
ellensjfernandez@gmail.com
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fernandez, Thomas Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Fernandez, Ellen Grey Lynn
Auckland
1021
New Zealand
Directors

Ellen Fernandez - Director

Appointment date: 26 May 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Mar 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 May 2015


Thomas Fernandez - Director

Appointment date: 26 May 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Mar 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 May 2015

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