Fan Warehouse Limited, a registered company, was incorporated on 21 Dec 1987. 9429039499042 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Richard Jones - an active director whose contract started on 11 Aug 2015,
Karen Adela Elsie Jones - an inactive director whose contract started on 21 Dec 1987 and was terminated on 11 Aug 2015,
Dennis Wayne Jones - an inactive director whose contract started on 21 Dec 1987 and was terminated on 11 Aug 2015.
Updated on 18 Jun 2021, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
26 Ashfield Road, Wairau Valley, Auckland, 0627 (physical address).
Fan Warehouse Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 16 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 Aug 2014 to 16 May 2018
Address #2: 18 Winscombe Street, Auckland 9 New Zealand
Registered address used from 01 Jul 1997 to 14 Aug 2014
Address #3: 18 Winscombe Street, Auckland 9 New Zealand
Physical address used from 01 Jul 1997 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gordon Knight Limited Shareholder NZBN: 9429040671086 |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dennis Wayne Jones |
Belmont Auckland 0622 New Zealand |
21 Dec 1987 - |
Richard Jones - Director
Appointment date: 11 Aug 2015
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 11 Aug 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 09 Aug 2017
Karen Adela Elsie Jones - Director (Inactive)
Appointment date: 21 Dec 1987
Termination date: 11 Aug 2015
Address: Glenfield, Auckland, 0625 New Zealand
Address used since 11 Aug 2015
Dennis Wayne Jones - Director (Inactive)
Appointment date: 21 Dec 1987
Termination date: 11 Aug 2015
Address: Auckland 9, New Zealand
Address used since 21 Dec 1987
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