General information
Fenton Promotions Limited
Type: NZ Limited Company (Ltd)9429038217784
New Zealand Business Number
831044
Company Number
Registered
Company Status
Fenton Promotions Limited (issued a New Zealand Business Number of 9429038217784) was incorporated on 25 Oct 1996. 2 addresses are in use by the company: Selwyn Mall, 23 Selwyn Road, Paihia, Paihia, 0200 (type: registered, physical). 8 Downsview Road, Pakuranga Heights, Auckland had been their registered address, up until 07 May 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Dolbel, David (an individual) located at Ellerslie, Auckland,
Lee, Ma-Ling (an individual) located at Paihia,
Kwok, Winsom (an individual) located at Paihia. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Selwyn Mall, 23 Selwyn Road, Paihia, Paihia, 0200 | Registered & physical & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winsom Kwok
Paihia, Bay Of Islands, 0200
Address used since 26 Apr 2016 |
Director | 21 Nov 1996 - current |
|
Ma-ling Lee
Paihia, Bay Of Islands, 0200
Address used since 26 Apr 2016 |
Director | 21 Nov 1996 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 21 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Downsview Road, Pakuranga Heights, Auckland, 2010 | Registered & physical | 07 May 2010 - 07 May 2019 |
| 49 O'rorke Road, Penrose, Auckland | Registered | 29 Apr 2002 - 07 May 2010 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 29 Apr 2002 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 19 Dec 1996 - 11 Apr 2000 |
| 107 Great South Road, Newmarket, Auckland | Physical | 19 Dec 1996 - 19 Dec 1996 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 19 Dec 1996 - 19 Dec 1996 |
| 49 O'rorke Road, Penrose, Auckland | Physical | 19 Dec 1996 - 07 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolbel, David Individual |
Ellerslie Auckland |
25 Oct 1996 - current |
|
Lee, Ma-ling Individual |
Paihia |
25 Oct 1996 - current |
|
Kwok, Winsom Individual |
Paihia |
25 Oct 1996 - current |
Location
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|
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|
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|
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