General information

Fero Samoa Limited

Type: NZ Limited Company (Ltd)
9429046199256
New Zealand Business Number
6313169
Company Number
Registered
Company Status
623999655
Australian Company Number
C243120 - Wire Or Cable Mfg - Electric
Industry classification codes with description

Fero Samoa Limited (issued an NZBN of 9429046199256) was registered on 21 Jun 2017. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 26 Jul 2022. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Fulton Ft Trustee Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Fulton, Vicki Anne (an individual) located at St Heliers, Auckland postcode 1071,
Fulton, Gregory Robert (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Fulton, Olivia Charlotte Katherine (an individual) - located at Rd 5, Clevedon,
Wanaka Trustee Limited (an entity) - located at Papakura, Papakura,
Fulton, Samuel Don (an individual) - located at Rd 5, Clevedon. "Wire or cable mfg - electric" (business classification C243120) is the category the Australian Bureau of Statistics issued to Fero Samoa Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Samuel Don Fulton
St Heliers, Auckland, 1071
Address used since 21 Jun 2017
Rd 5, Clevedon, 2585
Address used since 11 Jul 2018
Director 21 Jun 2017 - current
Gregory Robert Fulton
St Heliers, Auckland, 1071
Address used since 21 Jun 2017
Director 21 Jun 2017 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 01 Mar 2021 - 26 Jul 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 21 Jun 2017 - 01 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fulton Ft Trustee Limited
Shareholder NZBN: 9429051956028
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
26 Mar 2024 - current
Fulton, Vicki Anne
Individual
St Heliers
Auckland
1071
26 Mar 2024 - current
Fulton, Gregory Robert
Director
St Heliers
Auckland
1071
21 Jun 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fulton, Olivia Charlotte Katherine
Individual
Rd 5
Clevedon
2585
26 Mar 2024 - current
Wanaka Trustee Limited
Shareholder NZBN: 9429030994713
Entity (NZ Limited Company)
Papakura
Papakura
2110
26 Mar 2024 - current
Fulton, Samuel Don
Individual
Rd 5
Clevedon
2585
27 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Fulton, Samual Don
Director
St Heliers
Auckland
1071
21 Jun 2017 - 27 Sep 2017
Location
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