General information
Fermax New Zealand Limited
Type: NZ Limited Company (Ltd)9429042420644
New Zealand Business Number
6030090
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Fermax New Zealand Limited (issued a New Zealand Business Number of 9429042420644) was incorporated on 23 Jun 2016. 2 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Acn 612 716 828 - Bespoke Security Group Pty Ltd (an other) located at Vaucluse, Sydney postcode NSW 2030. "Security service" (ANZSIC O771245) is the classification the Australian Bureau of Statistics issued to Fermax New Zealand Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 23 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua David Kacen
North Bondi, Sydney, NSW 2026
Address used since 19 Aug 2020
Vaucluse, Sydney, NSW 2030
Address used since 23 Jun 2016
Alexandria, New South Wales, NSW 2015
Address used since 01 Jan 1970
Alexandria, New South Wales, NSW 2015
Address used since 01 Jan 1970 |
Director | 23 Jun 2016 - current |
|
Marc Ari Kacen
Pagewood, New South Wales, NSW 2035
Address used since 31 Oct 2022
Vaucluse, Sydney, NSW 2030
Address used since 01 Jan 1970
Maroubra, New South Wales, NSW 2035
Address used since 23 Jun 2016
Alexandria, New South Wales, NSW 2015
Address used since 01 Jan 1970
Alexandria, New South Wales, NSW 2015
Address used since 01 Jan 1970 |
Director | 23 Jun 2016 - current |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 612 716 828 - Bespoke Security Group Pty Ltd Other (Other) |
Vaucluse Sydney NSW 2030 |
23 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 18 Aug 2020 |
| Name | Bespoke Security Group Pty Ltd |
| Type | Australian Proprietary Company |
| Country of origin | AU |
Location
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