Unforgettable Fun Limited, a registered company, was launched on 15 Aug 2013. 9429030098565 is the New Zealand Business Number it was issued. "Event booking agent" (business classification N729920) is how the company has been classified. The company has been run by 4 directors: Lesley Anne Lucas - an active director whose contract started on 15 Aug 2013,
Lesley Anne Lucas - an active director whose contract started on 15 Aug 2013,
Gary Allan Lucas - an active director whose contract started on 15 Aug 2013,
Gary Allan Lucas - an inactive director whose contract started on 15 Aug 2013 and was terminated on 31 Mar 2023.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 206C Aucks Road, Okiato, Russell, 0272 (postal address),
206C Aucks Road, Okiato, Russell, 0272 (office address),
206C Aucks Road, Okiato, Russell, 0272 (registered address),
206C Aucks Road, Okiato, Russell, 0272 (physical address) among others.
Unforgettable Fun Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address up until 21 May 2021.
Past names for this company, as we established at BizDb, included: from 30 Jan 2020 to 08 Dec 2021 they were called Go Live Life Limited, from 14 Aug 2013 to 30 Jan 2020 they were called Bay Of Islands Holiday Apartments and Campervan Park Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
206c Aucks Road, Okiato, Russell, 0272 New Zealand
Previous addresses
Address #1: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 05 Feb 2019 to 21 May 2021
Address #2: 52 Puketona Road, Paihia, Paihia, 0204 New Zealand
Registered & physical address used from 15 Aug 2013 to 05 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lucas, Lesley Anne |
Okiato Russell 0272 New Zealand |
15 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lucas, Gary Allan |
Okiato Russell 0272 New Zealand |
15 Aug 2013 - |
| Director | Lucas, Gary Allan |
Okiato Russell 0272 New Zealand |
15 Aug 2013 - |
Lesley Anne Lucas - Director
Appointment date: 15 Aug 2013
Address: Okiato, Russell, 0272 New Zealand
Address used since 13 May 2021
Lesley Anne Lucas - Director
Appointment date: 15 Aug 2013
Address: Okiato, Russell, 0272 New Zealand
Address used since 13 May 2021
Address: Paihia, Paihia, 0204 New Zealand
Address used since 15 Aug 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Nov 2018
Gary Allan Lucas - Director
Appointment date: 15 Aug 2013
Address: Okiato, Russell, 0272 New Zealand
Address used since 13 May 2021
Address: Paihia, Paihia, 0204 New Zealand
Address used since 15 Aug 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Nov 2018
Gary Allan Lucas - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 31 Mar 2023
Address: Okiato, Russell, 0272 New Zealand
Address used since 13 May 2021
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