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Fun Thoughts New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030357204
NZBN
4270498
Company Number
Registered
Company Status
110731264
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
28 Blundell Avenue
Kawerau
Kawerau 3127
New Zealand
Postal address used since 14 Aug 2019
28 Blundell Avenue
Kawerau
Kawerau 3127
New Zealand
Other address (Address For Share Register) used since 11 Nov 2021
371 River Road
Kawerau
Kawerau 3127
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Jul 2022

Fun Thoughts New Zealand Limited was launched on 12 Feb 2013 and issued a New Zealand Business Number of 9429030357204. The registered LTD company has been managed by 2 directors: Gladys Bautista Sarmiento - an active director whose contract began on 12 Feb 2013,
Brian Ramon Sarmiento - an active director whose contract began on 12 Feb 2013.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 371 River Road, Kawerau Life Building - Room 10, Kawerau, 3127 (category: office, delivery).
Up to 25 Jul 2022, Fun Thoughts New Zealand Limited had been using 371 River Road, Kawerau, Kawerau as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sarmiento, Brian Ramon (a director) located at Kawerau, Kawerau postcode 3127.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sarmiento, Gladys Bautista - located at Kawerau, Kawerau. Fun Thoughts New Zealand Limited is categorised as "Clothing retailing" (business classification G425115).

Addresses

Other active addresses

Address #4: 371 River Road, Kawerau, Kawerau, 3127 New Zealand

Registered & physical & service address used from 25 Jul 2022

Address #5: 371 River Road, Kawerau Life Building - Room #10, Kawerau, 3127 New Zealand

Office address used from 29 Sep 2022

Address #6: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand

Delivery address used from 29 Sep 2022

Principal place of activity

8 Manawatere Way, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 371 River Road, Kawerau, Kawerau, 3127 New Zealand

Physical address used from 19 Nov 2021 to 25 Jul 2022

Address #2: 679a Swanson Road, Auckland, 0612 New Zealand

Physical address used from 30 Sep 2021 to 19 Nov 2021

Address #3: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand

Physical address used from 05 Mar 2021 to 30 Sep 2021

Address #4: 679a Swanson Road, Swanson, Waitakere, Auckland, 0612 New Zealand

Physical address used from 19 Oct 2018 to 05 Mar 2021

Address #5: 8 Manawatere Way, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 28 Jun 2017 to 19 Oct 2018

Address #6: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 24 Dec 2015 to 25 Jul 2022

Address #7: 28a Vincent Street, Howick, Auckland, 2014 New Zealand

Registered address used from 18 Jul 2014 to 24 Dec 2015

Address #8: Shop 1a, 100 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 09 Apr 2014 to 28 Jun 2017

Address #9: 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 New Zealand

Physical address used from 08 Mar 2013 to 09 Apr 2014

Address #10: 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 New Zealand

Registered address used from 07 Mar 2013 to 18 Jul 2014

Address #11: 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 New Zealand

Physical address used from 06 Mar 2013 to 08 Mar 2013

Address #12: 9a Dalmatia Place, Henderson, Auckland, 0612 New Zealand

Registered address used from 12 Feb 2013 to 07 Mar 2013

Address #13: 10/867 Manukau Road, Royal Oak, Auckland, 1061 New Zealand

Physical address used from 12 Feb 2013 to 06 Mar 2013

Contact info
64 27 5265321
14 Aug 2019 Sales
64 22 0315242
14 Aug 2019 Accounts
brian.sarmiento@funto.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
gladys.sarmiento@funto.co.nz
14 Aug 2019 Sales
www.funto.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sarmiento, Brian Ramon Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sarmiento, Gladys Bautista Kawerau
Kawerau
3127
New Zealand
Directors

Gladys Bautista Sarmiento - Director

Appointment date: 12 Feb 2013

Address: Kawerau, Bay Of Plenty, 3127 New Zealand

Address used since 14 May 2016


Brian Ramon Sarmiento - Director

Appointment date: 12 Feb 2013

Address: Kawerau, Bay Of Plenty, 3127 New Zealand

Address used since 14 May 2016

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