Fun Thoughts New Zealand Limited was launched on 12 Feb 2013 and issued a New Zealand Business Number of 9429030357204. The registered LTD company has been managed by 2 directors: Gladys Bautista Sarmiento - an active director whose contract began on 12 Feb 2013,
Brian Ramon Sarmiento - an active director whose contract began on 12 Feb 2013.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 371 River Road, Kawerau Life Building - Room 10, Kawerau, 3127 (category: office, delivery).
Up to 25 Jul 2022, Fun Thoughts New Zealand Limited had been using 371 River Road, Kawerau, Kawerau as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sarmiento, Brian Ramon (a director) located at Kawerau, Kawerau postcode 3127.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sarmiento, Gladys Bautista - located at Kawerau, Kawerau. Fun Thoughts New Zealand Limited is categorised as "Clothing retailing" (business classification G425115).
Other active addresses
Address #4: 371 River Road, Kawerau, Kawerau, 3127 New Zealand
Registered & physical & service address used from 25 Jul 2022
Address #5: 371 River Road, Kawerau Life Building - Room #10, Kawerau, 3127 New Zealand
Office address used from 29 Sep 2022
Address #6: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand
Delivery address used from 29 Sep 2022
Principal place of activity
8 Manawatere Way, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 371 River Road, Kawerau, Kawerau, 3127 New Zealand
Physical address used from 19 Nov 2021 to 25 Jul 2022
Address #2: 679a Swanson Road, Auckland, 0612 New Zealand
Physical address used from 30 Sep 2021 to 19 Nov 2021
Address #3: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand
Physical address used from 05 Mar 2021 to 30 Sep 2021
Address #4: 679a Swanson Road, Swanson, Waitakere, Auckland, 0612 New Zealand
Physical address used from 19 Oct 2018 to 05 Mar 2021
Address #5: 8 Manawatere Way, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 28 Jun 2017 to 19 Oct 2018
Address #6: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand
Registered address used from 24 Dec 2015 to 25 Jul 2022
Address #7: 28a Vincent Street, Howick, Auckland, 2014 New Zealand
Registered address used from 18 Jul 2014 to 24 Dec 2015
Address #8: Shop 1a, 100 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 09 Apr 2014 to 28 Jun 2017
Address #9: 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 New Zealand
Physical address used from 08 Mar 2013 to 09 Apr 2014
Address #10: 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 New Zealand
Registered address used from 07 Mar 2013 to 18 Jul 2014
Address #11: 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 New Zealand
Physical address used from 06 Mar 2013 to 08 Mar 2013
Address #12: 9a Dalmatia Place, Henderson, Auckland, 0612 New Zealand
Registered address used from 12 Feb 2013 to 07 Mar 2013
Address #13: 10/867 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Physical address used from 12 Feb 2013 to 06 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sarmiento, Brian Ramon |
Kawerau Kawerau 3127 New Zealand |
12 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sarmiento, Gladys Bautista |
Kawerau Kawerau 3127 New Zealand |
12 Feb 2013 - |
Gladys Bautista Sarmiento - Director
Appointment date: 12 Feb 2013
Address: Kawerau, Bay Of Plenty, 3127 New Zealand
Address used since 14 May 2016
Brian Ramon Sarmiento - Director
Appointment date: 12 Feb 2013
Address: Kawerau, Bay Of Plenty, 3127 New Zealand
Address used since 14 May 2016
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