General information

Fenton Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429038512582
New Zealand Business Number
668759
Company Number
Registered
Company Status

Fenton Business Solutions Limited (issued a New Zealand Business Number of 9429038512582) was registered on 08 Feb 1996. 5 addresess are in use by the company: Po Box 45 112, Waterloo, Lower Hutt, 5042 (type: postal, office). 6 Epuni Street, Lower Hutt had been their physical address, up until 10 Oct 1999. Fenton Business Solutions Limited used more aliases, namely: Fenton Financial Services Limited from 08 Feb 1996 to 26 May 1997. 60 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 58 shares (96.67 per cent of shares), namely:
Fenton, Colin Paul (a director) located at 19 Cornwall Steet, Lower Hutt postcode 5010,
Fenton, Susan Margaret (an individual) located at 19 Cornwall Street, Lower Hutt postcode 5010,
Westbury, Paul Harry (an individual) located at Wellington postcode 6010. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (1 share); it includes
Fenton, Colin Paul (a director) - located at 19 Cornwall Steet, Lower Hutt. The next group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Fenton, Susan Margaret, located at 19 Cornwall Street, Lower Hutt (an individual). The Businesscheck data was last updated on 14 May 2024.

Current address Type Used since
19 Cornwall Street, Lower Hutt, 5010 Physical & service & registered 12 Sep 2019
Po Box 45 112, Waterloo, Lower Hutt, 5042 Postal 29 Sep 2020
19 Cornwall Street, Lower Hutt, 5010 Office & delivery 29 Sep 2020
Contact info
64 21 669099
Phone (Phone)
paul@fenton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Colin Paul Fenton
Wellington, 6011
Address used since 01 Apr 2019
Lower Hutt, 5010
Address used since 10 Sep 2015
19 Cornwall Street, Lower Hutt, 5010
Address used since 04 Sep 2019
Director 08 Feb 1996 - current
Addresses
Principal place of activity
19 Cornwall Street , Lower Hutt , 5010
Previous address Type Period
6 Epuni Street, Lower Hutt Physical 10 Oct 1999 - 10 Oct 1999
19 Military Road, Lower Hutt Physical 10 Oct 1999 - 12 Sep 2019
6 Epuni Street, Lower Hutt Registered 14 May 1998 - 14 May 1998
19 Military Road, Lower Hutt Registered 14 May 1998 - 12 Sep 2019
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Fenton, Colin Paul
Director
19 Cornwall Steet
Lower Hutt
5010
04 Jul 2011 - current
Fenton, Susan Margaret
Individual
19 Cornwall Street
Lower Hutt
5010
04 Jul 2011 - current
Westbury, Paul Harry
Individual
Wellington
6010
04 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fenton, Colin Paul
Director
19 Cornwall Steet
Lower Hutt
5010
04 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fenton, Susan Margaret
Individual
19 Cornwall Street
Lower Hutt
5010
04 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Fenton, Cp(trustee)
Individual
Trust
6 Epuni Street, Lower Hutt
08 Feb 1996 - 04 Jul 2011
Fenton, Sm (trustee)
Individual
Trust
6 Epuni Street, Lower Hutt
08 Feb 1996 - 04 Jul 2011
Location
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