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Fundit Limited

Type: NZ Limited Company (Ltd)
9429033602578
NZBN
1909716
Company Number
Registered
Company Status
Current address
Apartment 703, 1 Market Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 25 Jun 2021
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Registered & service address used since 15 Feb 2023

Fundit Limited was started on 27 Feb 2007 and issued an NZBN of 9429033602578. This registered LTD company has been run by 7 directors: Hamish Eion Sinclair Edgar - an active director whose contract started on 31 Aug 2022,
Alan James Mckenzie - an active director whose contract started on 31 Aug 2022,
Alan A'court - an inactive director whose contract started on 27 Feb 2007 and was terminated on 31 Aug 2022,
Martin Philipsen - an inactive director whose contract started on 09 Jan 2013 and was terminated on 31 Aug 2022,
Eion Sinclair Edgar - an inactive director whose contract started on 20 Apr 2007 and was terminated on 18 Jun 2021.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: registered, service).
Up until 25 Jun 2021, Fundit Limited had been using 196 Lower Shotover Road, Rd 1, Queenstown as their physical address.
BizDb identified former names used by this company: from 27 Feb 2007 to 07 Mar 2007 they were called Fundit Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fundit Holdings Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016.

Addresses

Previous addresses

Address #1: 196 Lower Shotover Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 20 Jun 2016 to 25 Jun 2021

Address #2: Level 24, 157 Lambton Quay, Wellingon New Zealand

Registered address used from 27 Feb 2007 to 20 Jun 2016

Address #3: Level 24, 157 Lambton Quay, Wellington New Zealand

Physical address used from 27 Feb 2007 to 20 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fundit Holdings Limited
Shareholder NZBN: 9429033920986
265 Princes Street
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fundit Holdings Limited
Name
Ltd
Type
1856395
Ultimate Holding Company Number
NZ
Country of origin
196 Lower Shotover Road
Rd 1
Queenstown 9371
New Zealand
Address
Directors

Hamish Eion Sinclair Edgar - Director

Appointment date: 31 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2022


Alan James Mckenzie - Director

Appointment date: 31 Aug 2022

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 31 Aug 2022


Alan A'court - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 31 Aug 2022

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 17 Jun 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2013


Martin Philipsen - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 31 Aug 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Jan 2013


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 18 Jun 2021

Address: Kelvin Heights, Queenstown, 9349 New Zealand

Address used since 01 Jun 2016


John William Gilks - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 09 Jan 2013

Address: Wanaka, 9305 New Zealand

Address used since 20 Apr 2007


Peter Geoffrey Mcdermott - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 29 Sep 2011

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 Apr 2007

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