General information

Fred & Mary Investments Limited

Type: NZ Limited Company (Ltd)
9429032331431
New Zealand Business Number
2223736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Fred & Mary Investments Limited (issued an NZ business identifier of 9429032331431) was registered on 31 Mar 2009. 4 addresses are currently in use by the company: 15 Warren Avenue, Three Kings, Auckland, 1042 (type: registered, service). 15 Warren Avenue, Three Kings, Auckland had been their physical address, up to 30 May 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Doss Investment Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 26 shares); it includes
Doss, Mangala Mari (an individual) - located at Three Kings, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Doss, Vedanayagam Fredric Susil, located at Three Kings, Auckland (a director). "Rental of residential property" (business classification L671160) is the classification the ABS issued Fred & Mary Investments Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 30 May 2022
15 Warren Avenue, Three Kings, Auckland, 1042 Registered & service 30 Mar 2023
Contact info
64 9 6243004
Phone (Phone)
fred.doss@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mangala Mari Doss
Three Kings, Auckland, 1042
Address used since 04 Nov 2014
Director 31 Mar 2009 - current
Fredric Susil Doss
Three Kings, Auckland, 1042
Address used since 04 Nov 2014
Director 31 Mar 2009 - current
Vedanayagam Fredric Susil Doss
Three Kings, Auckland, 1042
Address used since 04 Nov 2014
Director 31 Mar 2009 - current
Addresses
Principal place of activity
15 Warren Avenue , Three Kings , Auckland , 1042
Previous address Type Period
15 Warren Avenue, Three Kings, Auckland, 1042 Physical 14 Apr 2020 - 30 May 2022
15 Warren Avenue, Three Kings, Auckland, 1042 Registered 12 Nov 2014 - 30 May 2022
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical 29 Apr 2009 - 14 Apr 2020
95 Stamford Park Road, Mt Roskill, Auckland Physical 31 Mar 2009 - 29 Apr 2009
95 Stamford Park Road, Mt Roskill, Auckland Registered 31 Mar 2009 - 12 Nov 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Doss Investment Trustee Limited
Shareholder NZBN: 9429048881302
Entity (NZ Limited Company)
Three Kings
Auckland
1042
05 Nov 2021 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Doss, Mangala Mari
Individual
Three Kings
Auckland
1042
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Doss, Vedanayagam Fredric Susil
Director
Three Kings
Auckland
1042
02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Doss, Fredric Susil
Individual
Three Kings
Auckland
1042
31 Mar 2009 - 02 Apr 2020
Location
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