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General information

Ferra-heskett Group Limited

Type: NZ Limited Company (Ltd)
9429033858845
New Zealand Business Number
1867591
Company Number
Registered
Company Status

Ferra-Heskett Group Limited (issued a New Zealand Business Number of 9429033858845) was registered on 20 Sep 2006. 1 address is in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 14 Sep 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Roger Gardiner (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Anne Rundle (an individual) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Roger Gardiner, located at Torbay, Auckland (an individual),
Anne Rundle, located at Torbay, Auckland (an individual). The Businesscheck database was updated on 11 Dec 2021.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 14 Sep 2020
Last updated:
Directors
Name and Address Role Period
Anne Catherine Rundle
Torbay, Auckland, 0630
Address used since 20 Sep 2006
Director 20 Sep 2006 - current
Roger Stuart Arbuthnott Gardiner
Torbay, Auckland, 0630
Address used since 20 Sep 2006
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 22 Sep 2016 - 14 Sep 2020
222 Dairy Flat Highway, Albany Village, North Shore, 0755 Physical & registered 13 Sep 2010 - 22 Sep 2016
222 State Highway 17, Albany Village, North Shore 0755 Registered & physical 20 Sep 2006 - 13 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roger Stuart Arbuthnott Gardiner
Individual 		Torbay
Auckland
 20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anne Catherine Rundle
Individual 		Torbay
Auckland
 20 Sep 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Roger Stuart Arbuthnott Gardiner
Individual 		Torbay
Auckland
 26 Apr 2007 - current
Anne Catherine Rundle
Individual 		Torbay
Auckland
 26 Apr 2007 - current
Location
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