General information

Fedora Systems Limited

Type: NZ Limited Company (Ltd)
9429032608182
New Zealand Business Number
2162717
Company Number
Registered
Company Status

Fedora Systems Limited (NZBN 9429032608182) was started on 01 Sep 2008. 2 addresses are in use by the company: 41 Chilton Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 25 Griffiths Grove, Newlands, Wellington had been their registered address, up until 12 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Reenen, Gina Maree (a director) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Reenen, Christiaan (a director) - located at Paraparaumu, Paraparaumu. Our database was last updated on 16 Apr 2024.

Current address Type Used since
41 Chilton Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 12 Jul 2018
Directors
Name and Address Role Period
Gina Maree Van Reenen
Paraparaumu, Paraparaumu, 5032
Address used since 04 Jul 2018
Newlands, Wellington, 6037
Address used since 22 Jul 2013
Director 01 Sep 2008 - current
Chris Van Reenen
Newlands, Wellington, 6037
Address used since 22 Jul 2013
Director 01 Sep 2008 - current
Gina Maree Suckling
Newlands, Wellington, 6037
Address used since 22 Jul 2013
Director 01 Sep 2008 - current
Christiaan Van Reenen
Paraparaumu, Paraparaumu, 5032
Address used since 04 Jul 2018
Director 01 Sep 2008 - current
Addresses
Previous address Type Period
25 Griffiths Grove, Newlands, Wellington, 6037 Registered & physical 30 Jul 2013 - 12 Jul 2018
10 Akron Grove, Totara Park, Upper Hutt, 5018 Physical & registered 25 Jul 2012 - 30 Jul 2013
28 Kekerenga St, Strathmore, Wellington Registered & physical 30 Jan 2009 - 25 Jul 2012
2/302 Willis St, Te Aro, Wellington Registered & physical 01 Sep 2008 - 30 Jan 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Reenen, Gina Maree
Director
Newlands
Wellington
6037
20 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Reenen, Christiaan
Director
Paraparaumu
Paraparaumu
5032
04 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Van Reenen, Chris
Individual
Paraparaumu
Paraparaumu
5032
01 Sep 2008 - 04 Jul 2018
Suckling, Gina
Individual
Newlands
Wellington
6037
01 Sep 2008 - 20 Jul 2017
Location