General information

Fernleigh Investments Limited

Type: NZ Limited Company (Ltd)
9429036868377
New Zealand Business Number
1144429
Company Number
Registered
Company Status

Fernleigh Investments Limited (issued an NZ business number of 9429036868377) was launched on 15 Jun 2001. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up to 07 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rama, Suresh Chandra (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rama, Hansa (an individual) - located at Auckland Central, Auckland. Our information was updated on 04 Apr 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2020
Directors
Name and Address Role Period
Suresh Chandra Rama
Auckland Central, Auckland, 1010
Address used since 30 Sep 2015
Director 15 Jun 2001 - current
Hansa Rama
Auckland Central, Auckland, 1010
Address used since 30 Sep 2015
Director 15 Jun 2001 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 29 Jan 2018 - 07 Oct 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 08 Oct 2015 - 29 Jan 2018
173 Karangahape Road, Auckland Central, Auckland, 1010 Physical 08 Oct 2015 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 10 Sep 2014 - 08 Oct 2015
C/-kinghan & Associates Limited, 2 Broadview Road, Opua, 0200 Registered 09 Sep 2011 - 10 Sep 2014
C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama Registered 10 Sep 2009 - 09 Sep 2011
103 Melanesia Road, Kohimarama, Auckland Registered 15 Jun 2001 - 10 Sep 2009
131 Karangahape Road, Newton City, Auckland Physical 15 Jun 2001 - 08 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rama, Suresh Chandra
Individual
Auckland Central
Auckland
1010
15 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rama, Hansa
Individual
Auckland Central
Auckland
1010
15 Jun 2001 - current
Location
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