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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fernandez, Thomas |
Grey Lynn Auckland 1021 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Fernandez, Ellen |
Grey Lynn Auckland 1021 New Zealand |
26 May 2015 - |
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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