General information
Fergus Components Limited
Type: NZ Limited Company (Ltd)9429039375995
New Zealand Business Number
417931
Company Number
Registered
Company Status
Fergus Components Limited (New Zealand Business Number 9429039375995) was started on 23 Dec 1988. 8 addresess are currently in use by the company: Unit 4, 13 Talisman Drive, Katikati, 3129 (type: registered, service). Roberts Street, Waihi had been their registered address, up until 01 Dec 2017. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Fergus, Joyce Lillian (an individual) located at Waihi Beach. In the second group, a total of 1 shareholder holds 99.95% of all shares (1999 shares); it includes
Fergus, Brian Neil (an individual) - located at Waihi Beach. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & registered | 01 Dec 2017 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Postal & office & delivery | 15 Nov 2019 |
| 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 | Registered & service | 19 Dec 2022 |
| Unit 4, 13 Talisman Drive, Katikati, 3129 | Registered & service | 09 Sep 2024 |
Contact info
64 27 4874092
Phone (Phone)
bjfergus@gmail.com
Email
fergusfarmsltd@gmail.com
Email
office@accountingforsuccess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Neil Fergus
R.d. 1, Waihi Beach, 3614
Address used since 23 Nov 2017
Waihi Beach, Waihi Beach, 3614
Address used since 30 Nov 2015 |
Director | 23 Dec 1988 - current |
|
Joyce Lillian Fergus
R.d. 1, Waihi Beach, 3614
Address used since 23 Nov 2017
Waihi Beach, Waihi Beach, 3614
Address used since 30 Nov 2015 |
Director | 23 Dec 1988 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 4, 13 Talisman Drive, Katikati, 3129 | Registered & service | 09 Sep 2024 |
Principal place of activity
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| Roberts Street, Waihi | Registered & physical | 01 Jul 1997 - 01 Dec 2017 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Joyce Lillian Individual |
Waihi Beach |
23 Dec 1988 - current |
Shares Allocation #2 Number of Shares: 1999
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Brian Neil Individual |
Waihi Beach |
23 Dec 1988 - current |
Location
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