Ferris Holdings Limited
Type: NZ Limited Company (Ltd)Ferris Holdings Limited (NZBN 9429032063141) was registered on 04 Nov 1982. 2 addresses are currently in use by the company: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (type: physical, service). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 08 Dec 2021. Ferris Holdings Limited used other names, namely: Ferris Autos Limited from 04 Nov 1982 to 17 Mar 2003. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80000 shares (80 per cent of shares), namely:
Ferris, Charles Julius Paumea (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20000 shares); it includes
Ferris, Carol (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 | Physical & service & registered | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Julius Paumea Ferris
Pukekohe, Pukekohe, 2120
Address used since 05 Sep 2022
Karaka, Papakura, 2113
Address used since 08 Mar 2018
Stonefields, Auckland, 1072
Address used since 07 Oct 2013 |
Director | 15 Oct 1987 - current |
|
Carol Ferris
Pukekohe, Pukekohe, 2120
Address used since 05 Sep 2022
Karaka, Papakura, 2113
Address used since 08 Mar 2018
Stonefields, Auckland, 1072
Address used since 07 Oct 2013 |
Director | 16 Oct 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 15 Oct 2020 - 08 Dec 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 13 Oct 2017 - 15 Oct 2020 |
| 128 Rostrevor St, Hamilton | Physical | 30 Apr 2009 - 13 Oct 2017 |
| Rpg Limied, 128 Rostrevor St, Hamilton | Registered | 30 Apr 2009 - 13 Oct 2017 |
| 128 Rostrevor Street, Hamilton | Physical | 05 Mar 1997 - 30 Apr 2009 |
| 1088 Victoria St, Hamilton | Registered | 01 Nov 1994 - 30 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Charles Julius Paumea Individual |
Pukekohe Pukekohe 2120 |
04 Nov 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Carol Individual |
Pukekohe Pukekohe 2120 |
04 Nov 1982 - current |
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