General information
Fermium Limited
Type: NZ Limited Company (Ltd)9429037848132
New Zealand Business Number
907736
Company Number
Registered
Company Status
Fermium Limited (issued a New Zealand Business Number of 9429037848132) was launched on 13 May 1998. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Powrie, Fraser Capel (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gordon Smith
Remuera, Auckland, 1050
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 13 May 1998 |
Director | 13 May 1998 - 01 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Sep 2013 - 19 Dec 2016 |
| C/-lynch Phibbs Limited, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 | Physical | 22 May 2008 - 19 Sep 2013 |
| C/-lynch Phibbs Ltd, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 | Registered | 22 May 2008 - 19 Sep 2013 |
| Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland | Physical | 10 Jun 2002 - 22 May 2008 |
| Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 14 Sep 2001 - 22 May 2008 |
| Reeder Smith & Co, Level 15, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland | Physical | 05 Sep 2001 - 10 Jun 2002 |
| Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 31 Jul 2001 - 14 Sep 2001 |
| Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 31 Jul 2001 |
| Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Physical | 12 Jul 1999 - 05 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Mount Eden Auckland 1024 |
13 May 1998 - current |
Location
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