General information

Fernleigh Investments Limited

Type: NZ Limited Company (Ltd)
9429036868377
New Zealand Business Number
1144429
Company Number
Registered
Company Status

Fernleigh Investments Limited (issued an NZ business number of 9429036868377) was launched on 15 Jun 2001. 2 addresses are in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 21St Floor, 191 Queen Street, Auckland had been their registered address, up to 20 May 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rama, Suresh Chandra (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rama, Hansa (an individual) - located at Auckland Central, Auckland. Our information was updated on 11 May 2025.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Physical 07 Oct 2020
22 Picton Street, Howick, Auckland, 2014 Registered & service 20 May 2024
Directors
Name and Address Role Period
Suresh Chandra Rama
Auckland Central, Auckland, 1010
Address used since 30 Sep 2015
Director 15 Jun 2001 - current
Hansa Rama
Auckland Central, Auckland, 1010
Address used since 30 Sep 2015
Director 15 Jun 2001 - current
Addresses
Previous address Type Period
21st Floor, 191 Queen Street, Auckland, 1010 Registered & service 07 Oct 2020 - 20 May 2024
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 29 Jan 2018 - 07 Oct 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 08 Oct 2015 - 29 Jan 2018
173 Karangahape Road, Auckland Central, Auckland, 1010 Physical 08 Oct 2015 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 10 Sep 2014 - 08 Oct 2015
C/-kinghan & Associates Limited, 2 Broadview Road, Opua, 0200 Registered 09 Sep 2011 - 10 Sep 2014
C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama Registered 10 Sep 2009 - 09 Sep 2011
103 Melanesia Road, Kohimarama, Auckland Registered 15 Jun 2001 - 10 Sep 2009
131 Karangahape Road, Newton City, Auckland Physical 15 Jun 2001 - 08 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rama, Suresh Chandra
Individual
Auckland Central
Auckland
1010
15 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rama, Hansa
Individual
Auckland Central
Auckland
1010
15 Jun 2001 - current
Location
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