General information

Fergusson88 Limited

Type: NZ Limited Company (Ltd)
9429041996003
New Zealand Business Number
5816052
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Fergusson88 Limited (issued a New Zealand Business Number of 9429041996003) was started on 25 Sep 2015. 2 addresses are currently in use by the company: 22 Eastbourne Road, Auckland Central, Auckland, remuera (type: registered, physical). 2 Kitchener Street, Auckland Central, Auckland had been their physical address, until 17 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Performance Holdings (786) Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mitha, Malik (a director) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Fergusson88 Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
22 Eastbourne Road, Auckland Central, Auckland, remuera Registered & physical & service 17 Mar 2021
Directors
Name and Address Role Period
Malik Mitha
Remuera, Auckland, 1050
Address used since 25 Sep 2015
Director 25 Sep 2015 - current
Addresses
Previous address Type Period
2 Kitchener Street, Auckland Central, Auckland, 1010 Physical & registered 25 Sep 2015 - 17 Mar 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Performance Holdings (786) Limited
Shareholder NZBN: 9429030269477
Entity (NZ Limited Company)
Remuera
Auckland
1050
25 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitha, Malik
Director
Remuera
Auckland
1050
25 Sep 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Performance Holdings (786) Limited
Type Ltd
Ultimate Holding Company Number 4397118
Country of origin NZ
Location
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