General information

Fernbow Limited

Type: NZ Limited Company (Ltd)
9429036382965
New Zealand Business Number
1230641
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Fernbow Limited (New Zealand Business Number 9429036382965) was incorporated on 13 Aug 2002. 1 address is in use by the company: Fidelity House, 81 Carlton Gorerd, Auckland, 1140 (type: registered, physical). 10 Grampian Road, St Heliers, Auckland had been their registered address, up to 04 Jan 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Helen Bowie (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Roger Bowie (an individual) - located at St Heliers, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Fernbow Limited. The Businesscheck database was last updated on 19 Jun 2021.

Current address Type Used since
Fidelity House, 81 Carlton Gorerd, Auckland, 1140 Registered 04 Jan 2008
Fidelity House, 81 Carlton Gore Road, Auckland, 1140 Physical 04 Jan 2008
Contact info
64 21 876088
Phone (Phone)
roger@fernbow.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 19 Apr 2013
Director 13 Aug 2002 - current
Mary Helen Fernandez
Fidelity House, 81 Carlton Gore Rd., Auckland, 1140
Address used since 10 Nov 2010
Director 13 Aug 2002 - 27 Feb 2011
Addresses
Principal place of activity
10 Grampian Road , St Heliers , Auckland , 1071
Previous address Type Period
10 Grampian Road, St Heliers, Auckland Registered & physical 13 Aug 2002 - 04 Jan 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Helen Bowie
Individual
St Heliers
Auckland
1071
13 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roger Alan Bowie
Individual
St Heliers
Auckland
1071
13 Aug 2002 - current
Location
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