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Fan Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039499042
NZBN
377748
Company Number
Registered
Company Status
Current address
26 Ashfield Road, Wairau Valley
Auckland 0627
New Zealand
Physical address used since 17 Aug 2017
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 16 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gordon Knight Limited
Shareholder NZBN: 9429040671086
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dennis Wayne Jones Belmont
Auckland
0622
New Zealand
Directors

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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