General information

Fernbrook 2011 Limited

Type: NZ Limited Company (Ltd)
9429030994638
New Zealand Business Number
3501011
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Fernbrook 2011 Limited (issued a business number of 9429030994638) was started on 04 Aug 2011. 2 addresses are in use by the company: 495 Carrington Road, Rd 1, New Plymouth, 4371 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Urban Aspect Limited (an entity) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Burwell, Shane Edward (an individual) - located at Rd 1, New Plymouth. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued Fernbrook 2011 Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
495 Carrington Road, Rd 1, New Plymouth, 4371 Registered & physical & service 04 Aug 2011
Directors
Name and Address Role Period
Shane Edward Burwell
Rd 1, New Plymouth, 4371
Address used since 04 Aug 2011
Director 04 Aug 2011 - current
Grant Michael Novak
Rd 1, New Plymouth, 4371
Address used since 04 Aug 2011
Director 04 Aug 2011 - 27 Sep 2023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Urban Aspect Limited
Shareholder NZBN: 9429037333430
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
04 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burwell, Shane Edward
Individual
Rd 1
New Plymouth
4371
04 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Vervoort, Jacqueline Francesca
Individual
Rd 1
New Plymouth
4371
04 Aug 2011 - 28 Sep 2023
Vervoort, Jacqueline Francesca
Individual
Rd 1
New Plymouth
4371
04 Aug 2011 - 28 Sep 2023
Novak, Grant Michael
Individual
Rd 1
New Plymouth
4371
04 Aug 2011 - 28 Sep 2023
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
04 Aug 2011 - 28 Sep 2023
Vervoort, Jacqueline Francesca
Individual
Rd 1
New Plymouth
4371
04 Aug 2011 - 28 Sep 2023
Novak, Grant Michael
Individual
Rd 1
New Plymouth
4371
04 Aug 2011 - 28 Sep 2023
Novak, Grant Michael
Individual
Rd 1
New Plymouth
4371
04 Aug 2011 - 28 Sep 2023
Location
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