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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Blake, Andrew John Director |
Favona Auckland 2024 |
15 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Blake, Robert James Individual |
Rd 1 Bombay 2675 |
16 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Blake, Naomi Director |
Favona Auckland 2024 |
15 Dec 2020 - current |
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 |
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