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General information

Fence World Limited

Type: NZ Limited Company (Ltd)
9429033498829
New Zealand Business Number
1926496
Company Number
Registered
Company Status
096451555
GST Number

Fence World Limited (NZBN 9429033498829) was launched on 30 Mar 2007. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their physical address, up to 05 Jul 2016. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Ter Huurne, Ronald Joseph (an individual) located at Clevedon, Rd 2, Papakura. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 199999 shares); it includes
Fencesteel Limited (an entity) - located at East Tamaki, Auckland. Our data was updated on 13 May 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 05 Jul 2016
Last updated:
Contact info
Directors
Name and Address Role Period
Ronald Joseph Ter Huurne
Clevedon, Rd 2, Papakura, 2582
Address used since 01 Jan 2016
Director 30 Mar 2007 - current
Ana Maria Teresa Ter Huurne
Clevedon, Rd 2,, Papakura, 2582
Address used since 01 Jan 2016
Director 07 Apr 2008 - current
Murray Reed Tracy
Manurewa,
Address used since 30 Mar 2007
Director 30 Mar 2007 - 09 Jul 2008
Michael Frederick Graham
Titirangi, Auckland,
Address used since 30 Mar 2007
Director 30 Mar 2007 - 28 Feb 2008
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 12 May 2014 - 05 Jul 2016
333 Great South Rd, Papakura, Auckland, 2112 Physical 19 Jul 2012 - 12 May 2014
333 Great South Rd, Papakura, Auckland, 2112 Registered 20 Jun 2012 - 12 May 2014
4 Parera Place, Papatoetoe Registered 07 Aug 2009 - 20 Jun 2012
Unit 3 / 13 Croskery Rd, Papakura Physical 07 Aug 2009 - 19 Jul 2012
320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 22 Nov 2007 - 07 Aug 2009
Econo Built Systems Building, 152 Great South Road, Takanini Registered & physical 30 Mar 2007 - 22 Nov 2007
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ter Huurne, Ronald Joseph
Individual 		Clevedon
Rd 2, Papakura
 08 Apr 2008 - current
Shares Allocation #2 Number of Shares: 199999
Shareholder Name Address Period
Fencesteel Limited
Shareholder NZBN: 9429039048127
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Fencing World Limited
Shareholder NZBN: 9429034120804
Company Number: 1814652
Entity 		30 Mar 2007 - 27 Jun 2010
Graham, Michael Frederick
Individual 		Titirangi
Auckland
 30 Mar 2007 - 27 Jun 2010
Fencing World Limited
Shareholder NZBN: 9429034120804
Company Number: 1814652
Entity 		30 Mar 2007 - 27 Jun 2010
Ultimate Holding Company
Effective Date 13 Jul 2016
Name Fencesteel Limited
Type Ltd
Ultimate Holding Company Number 526007
Country of origin NZ
Location
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