General information
The Source Limited
Type: NZ Limited Company (Ltd)9429039576132
New Zealand Business Number
354420
Company Number
Registered
Company Status
The Source Limited (New Zealand Business Number 9429039576132) was registered on 15 Jul 1987. 4 addresses are in use by the company: 41Kakaharoa Dr, Whakatane, Whakatane, 3011 (type: office, delivery). 36 A Picton St Freemans Bay, Freemans Bay, Auckland had been their registered address, up to 27 Apr 2021. The Source Limited used other aliases, namely: Noveau Corporation Limited from 15 Jul 1987 to 04 Oct 1991. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fermah, Des (an individual) located at Whakatane, Whakatane postcode 3012. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41kakaharoa Dr, Whakatane, Whakatane, 3011 | Registered & physical & service | 27 Apr 2021 |
| 41kakaharoa Dr, Whakatane, Whakatane, 3011 | Office & delivery | 22 Sep 2023 |
Contact info
64 21 307030
Phone
64 21 889988
Phone (Phone)
des@fermah.com
Email
dave@fermah.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Des Fermah
Whakatane, 3120
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Dave Fermah
Saint Marys Bay, Auckland, 1011
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 19 Apr 2021 |
|
Megan Hyde
Saint Marys Bay, Auckland, 1011
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 08 Sep 2016 |
|
Dave Raj Fermah
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2013 |
Director | 23 Nov 1992 - 08 Jun 2015 |
|
Des Kumar Fermah
Remuera, Auckland, 1050
Address used since 01 Nov 2013 |
Director | 23 Nov 1992 - 28 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 A Picton St Freemans Bay, Freemans Bay, Auckland, 1011 | Registered & physical | 24 Feb 2020 - 27 Apr 2021 |
| 22 Melford Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 24 Nov 2014 - 24 Feb 2020 |
| 54a Stewart St, Whakatane, Whakatane, 3110 | Registered & physical | 17 Dec 2012 - 24 Nov 2014 |
| 41 Kakahoroa Road, Whakatane | Registered & physical | 11 Nov 1999 - 17 Dec 2012 |
| The Fermah Group, The Strand, Whakatane | Physical | 11 Nov 1999 - 11 Nov 1999 |
| The Offices Of The Fermah Group,, First Floor, Postbank House,, The Strand., Whakatane | Registered | 11 Nov 1999 - 11 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fermah, Des Individual |
Whakatane Whakatane 3012 |
08 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fermah, Des Kumar Individual |
Whakatane |
15 Jul 1987 - 08 Jun 2005 |
|
Taylor, Kushla Individual |
Newmarket |
08 Jun 2005 - 13 Mar 2014 |
|
Fermah, Dave Raj Individual |
Saint Marys Bay Auckland 1011 |
09 Oct 2003 - 15 Apr 2021 |
|
Taylor, Kushla Individual |
Newmarket |
08 Jun 2005 - 13 Mar 2014 |
|
Calza Investments Limited Shareholder NZBN: 9429039707666 Company Number: 313922 Entity |
15 Jul 1987 - 08 Jun 2005 | |
|
Calza Investments Limited Shareholder NZBN: 9429039707666 Company Number: 313922 Entity |
15 Jul 1987 - 08 Jun 2005 |
Location
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