General information

Fenns Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033416090
New Zealand Business Number
1939424
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

Fenns Financial Services Limited (issued an NZBN of 9429033416090) was started on 07 May 2007. 10 addresess are currently in use by the company: 57A Amaru Road, One Tree Hill, Auckland, 1061 (type: delivery, postal). 204 Kepa Road, Mission Bay, Auckland had been their registered address, until 20 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Fenn, Reece John (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fenn, Dorothy Ann (an individual) - located at One Tree Hill, Auckland. "Management services nec" (ANZSIC M696297) is the classification the Australian Bureau of Statistics issued Fenns Financial Services Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
204 Kepa Road, Mission Bay, Auckland, 1071 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 18 Aug 2015
57a Amaru Road, One Tree Hill, Auckland, 1061 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Sep 2019
57a Amaru Road, One Tree Hill, Auckland, 1061 Physical & registered & service 20 Sep 2019
57a Amaru Road, One Tree Hill, Auckland, 1061 Delivery & postal & office 30 Mar 2021
Contact info
64 27 4417120
Phone (Phone)
reece@fortitudepm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fennsfinancial@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
fennsfinancial.com
Website
Directors
Name and Address Role Period
Reece John Fenn
Mission Bay, Auckland, 1071
Address used since 18 Aug 2015
One Tree Hill, Auckland, 1061
Address used since 20 Sep 2019
Director 07 May 2007 - current
Addresses
Other active addresses
Type Used since
57a Amaru Road, One Tree Hill, Auckland, 1061 Delivery & postal & office 30 Mar 2021
Principal place of activity
204 Kepa Road , Mission Bay , Auckland , 1071
Previous address Type Period
204 Kepa Road, Mission Bay, Auckland, 1071 Registered & physical 26 Aug 2015 - 20 Sep 2019
33 Ashley Street, Rangiora Registered & physical 21 Apr 2008 - 26 Aug 2015
161 Loburn Whiterock Road, Loburn, Rd 2, Rangiora Registered & physical 07 May 2007 - 21 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fenn, Reece John
Individual
One Tree Hill
Auckland
1061
07 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fenn, Dorothy Ann
Individual
One Tree Hill
Auckland
1061
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Clark, Ryan Douglas
Individual
Mission Bay
Auckland
1071
28 Mar 2013 - 03 Apr 2017
Fenn, Joshua Bradley
Individual
Mission Bay
Auckland
1071
28 Mar 2013 - 03 Apr 2017
Clark, Luke Matthew
Individual
Mission Bay
Auckland
1071
28 Mar 2013 - 03 Apr 2017
Fenn, John-luke Desmond
Individual
Mission Bay
Auckland
1071
28 Mar 2013 - 03 Apr 2017
Location
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