Shortcuts

Fatface Holdings Limited

Type: NZ Limited Company (Ltd)
9429041794371
NZBN
5722612
Company Number
Registered
Company Status
117158705
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
10 Reynolds Road
Havelock North
Havelock North 4130
New Zealand
Office & postal & delivery address used since 06 May 2019
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Jun 2021
10 Reynolds Road
Havelock North
Havelock North 4130
New Zealand
Service & registered address used since 01 Jun 2023

Fatface Holdings Limited, a registered company, was registered on 10 Jun 2015. 9429041794371 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been run by 1 director, named Lauren Worsley - an active director whose contract started on 10 Jun 2015.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 10 Reynolds Road, Havelock North, Havelock North, 4130 (types include: service, registered).
Fatface Holdings Limited had been using 10 Reynolds Road, Havelock North, Havelock North as their physical address up to 04 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Principal place of activity

10 Reynolds Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 10 Reynolds Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 06 Mar 2019 to 04 Jun 2021

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 May 2017 to 06 Mar 2019

Address #3: 135 Broadway, Level 6, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 May 2017 to 25 May 2017

Address #4: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand

Registered & physical address used from 10 Jun 2015 to 10 May 2017

Contact info
64 21 847333
06 May 2019 Phone
art@laurenworsley.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Worsley, Lauren Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Worsley, Andrew Kenneth Havelock North
Havelock North
4130
New Zealand
Directors

Lauren Worsley - Director

Appointment date: 10 Jun 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Nov 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Jun 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway

Hamann Investments Limited
Level 6, 135 Broadway

Max Property Limited
Level 6/135 Broadway

Pattibee Co Limited
Level 6, 135 Broadway

Seveeno Enterprises Limited
Level 6/135 Broadway

West Nz Property Limited
Level 6/135 Broadway