General information

Fernz Catering Limited

Type: NZ Limited Company (Ltd)
9429033606910
New Zealand Business Number
1909447
Company Number
Registered
Company Status
096144377
GST Number
H451320 - Catering Service
Industry classification codes with description

Fernz Catering Limited (issued a New Zealand Business Number of 9429033606910) was incorporated on 21 Feb 2007. 4 addresses are currently in use by the company: L4, The Textile Centre, 117- 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 19 Oct 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Blake, Andrew John (a director) located at Favona, Auckland postcode 2024. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Blake, Robert James (an individual) - located at Rd 1, Bombay. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Blake, Naomi, located at Favona, Auckland (a director). "Catering service" (business classification H451320) is the classification the ABS issued Fernz Catering Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 19 Oct 2018
L4, The Textile Centre, 117- 125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 14 Apr 2023
Contact info
64 21 621240
Phone (Phone)
64 27 2917981
Phone (Phone)
jodi@fernzcatering.co.nz
Email
andrew@fernzcatering.co.nz
Email
www.fernzcatering.co.nz
Website
Directors
Name and Address Role Period
Robert James Blake
Rd 1, Bombay, 2675
Address used since 18 Nov 2021
Greenlane, Auckland, 1061
Address used since 29 Mar 2010
Director 01 Apr 2009 - current
Andrew John Blake
Favona, Auckland, 2024
Address used since 30 Apr 2020
Director 30 Apr 2020 - current
Naomi Blake
Favona, Auckland, 2024
Address used since 02 Nov 2020
Director 02 Nov 2020 - current
Jodi Leanne Colquhoun
Greenlane, Auckland, 1061
Address used since 29 Mar 2010
Director 01 Apr 2009 - 14 Dec 2020
John Lawson
Mt Wellington,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 01 Apr 2009
Jodi Colquhoun
Greenlane,
Address used since 21 Feb 2007
Director 21 Feb 2007 - 01 Oct 2007
Timothy Twigden
Mt Eden,
Address used since 21 Feb 2007
Director 21 Feb 2007 - 01 Oct 2007
Robert Blake
Greenlane,
Address used since 17 Apr 2007
Director 17 Apr 2007 - 01 Oct 2007
Bronwen Twigden
Mt Eden,
Address used since 17 Apr 2007
Director 17 Apr 2007 - 01 Oct 2007
Addresses
Principal place of activity
130 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 21 Feb 2013 - 19 Oct 2018
Level 4 Shortland Chambers, 70 Shortland Street, Auckland 1010 Physical & registered 07 Apr 2010 - 21 Feb 2013
4th Floor, 70 Shortland Street, Auckland Physical & registered 21 Feb 2007 - 07 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Blake, Andrew John
Director
Favona
Auckland
2024
15 Dec 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Blake, Robert James
Individual
Rd 1
Bombay
2675
16 Jan 2010 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Blake, Naomi
Director
Favona
Auckland
2024
15 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Twigden, Timothy
Individual
Mt Eden
21 Feb 2007 - 17 Apr 2007
Colquhoun, Jodi Leanne
Individual
Greenlane
Auckland
1061
29 Dec 2009 - 15 Dec 2020
Colquhoun, Jodi
Individual
Greenlane
21 Feb 2007 - 17 Apr 2007
Lawson, John
Individual
Mt Wellington
Auckland
16 Oct 2007 - 30 Oct 2007
Twigden, Bronwen
Individual
Mt Eden
17 Apr 2007 - 17 Apr 2007
Blake, Robert
Individual
Greenlane
17 Apr 2007 - 17 Apr 2007
Location
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