Fat Boy Digital Limited, a registered company, was started on 13 Mar 2009. 9429032351286 is the business number it was issued. This company has been run by 4 directors: Marek Maly - an active director whose contract began on 17 Mar 2011,
Benjamin Adrian Jepsen - an inactive director whose contract began on 13 Mar 2009 and was terminated on 29 Apr 2011,
Marek Maly - an inactive director whose contract began on 13 Mar 2009 and was terminated on 30 Jan 2011,
Christian Georg Kasper - an inactive director whose contract began on 13 Mar 2009 and was terminated on 30 Jan 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Marne Street, Waverley, Dunedin, 9013 (category: physical, service).
Fat Boy Digital Limited had been using Suite 2, 7Th Floor, 7 Bond Street, Consultancy House, Dunedin as their physical address up to 17 Apr 2015.
Former names used by this company, as we identified at BizDb, included: from 13 Mar 2009 to 10 Jul 2009 they were named Mbc Digital Limited.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 800000 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200000 shares (20 per cent).
Principal place of activity
42 Marne Street, Waverley, Dunedin, 9013 New Zealand
Previous addresses
Address: Suite 2, 7th Floor, 7 Bond Street, Consultancy House, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Jun 2012 to 17 Apr 2015
Address: Flat 1, 5 Cobden Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 May 2011 to 07 Jun 2012
Address: 200 Armagh St, Christchurch New Zealand
Registered & physical address used from 13 Mar 2009 to 09 May 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800000 | |||
| Director | Maly, Marek |
Andersons Bay Dunedin 9013 New Zealand |
29 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Director | Maly, Marek |
Andersons Bay Dunedin 9013 New Zealand |
29 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maly, Marek |
Dunedin New Zealand |
13 Mar 2009 - 04 Feb 2011 |
| Individual | Kasper, Christian Georg |
Rd 2, Dunedin New Zealand |
13 Mar 2009 - 04 Feb 2011 |
| Individual | Harray, Michael Thomas |
North East Valley Dunedin New Zealand |
15 Jan 2010 - 29 Apr 2011 |
| Individual | Jepsen, Benjamin Adrian |
Cbd Christchurch New Zealand |
13 Mar 2009 - 29 Apr 2011 |
Marek Maly - Director
Appointment date: 17 Mar 2011
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Apr 2015
Benjamin Adrian Jepsen - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 29 Apr 2011
Address: Cbd, Christchurch, New Zealand
Address used since 13 Mar 2009
Marek Maly - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 30 Jan 2011
Address: Dunedin, 9010 New Zealand
Address used since 13 Mar 2009
Christian Georg Kasper - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 30 Jan 2011
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 13 Mar 2009
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