Fend Limited was started on 02 Jun 2015 and issued a business number of 9429041771440. The registered LTD company has been run by 3 directors: Ian William Mason - an active director whose contract began on 02 Jun 2015,
Simon Vaughn Feasey - an active director whose contract began on 02 Jun 2015,
Iain Cameron Hosie - an active director whose contract began on 02 Jun 2015.
As stated in our information (last updated on 08 Mar 2024), the company uses 1 address: 59 Mahunga Drive, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Until 01 Jun 2021, Fend Limited had been using 9 Corban Avenue, Henderson, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Mason, Ian William (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Sharp Tudhope Trustee Services No 8 Limited - located at Tauranga, Tauranga,
Capri Trustee Company Limited - located at Parnell, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hosie, Iain Cameron, located at Oratia, Auckland (an individual). Fend Limited has been classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
9 Corban Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 9 Corban Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 21 Jun 2017 to 01 Jun 2021
Address #2: Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Apr 2016 to 21 Jun 2017
Address #3: 9a Corban Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 02 Jun 2015 to 28 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Mason, Ian William |
Torbay Auckland 0630 New Zealand |
02 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 8 Limited Shareholder NZBN: 9429034927670 |
Tauranga Tauranga 3110 New Zealand |
21 Mar 2016 - |
| Entity (NZ Limited Company) | Capri Trustee Company Limited Shareholder NZBN: 9429034725412 |
Parnell Auckland 1052 New Zealand |
15 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Hosie, Iain Cameron |
Oratia Auckland 0604 New Zealand |
02 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Feasey, Simon Vaughn |
Oratia Auckland 0604 New Zealand |
02 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 8 Limited Shareholder NZBN: 9429034927670 Company Number: 1604884 |
15 Mar 2016 - 15 Mar 2016 | |
| Entity | Sharp Tudhope Trustee Services No 8 Limited Shareholder NZBN: 9429034927670 Company Number: 1604884 |
15 Mar 2016 - 15 Mar 2016 |
Ian William Mason - Director
Appointment date: 02 Jun 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jul 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 May 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Jun 2017
Simon Vaughn Feasey - Director
Appointment date: 02 Jun 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 02 Jun 2015
Iain Cameron Hosie - Director
Appointment date: 02 Jun 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 02 Jun 2015
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