Fanzom Limited, a registered company, was started on 09 Jun 2008. 9429032708547 is the New Zealand Business Number it was issued. This company has been managed by 12 directors: David Frank Willis - an active director whose contract started on 22 Nov 2018,
David Grant Howden - an active director whose contract started on 22 Nov 2018,
Eugene Jonathan Lafaele - an inactive director whose contract started on 29 Apr 2016 and was terminated on 07 Dec 2018,
Heidi Arama Mackey - an inactive director whose contract started on 29 Apr 2016 and was terminated on 30 May 2018,
Deeanah Rosa Winders - an inactive director whose contract started on 27 Dec 2012 and was terminated on 29 Apr 2016.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1924, Shortland Street, Auckland, 1140 (postal address) among others.
Fanzom Limited had been using Level 11, 203 Queen Street, Auckland as their registered address until 05 May 2022.
A single entity controls all company shares (exactly 100 shares) - Amicorp Trustees (New Zealand) Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 16 Apr 2020 to 05 May 2022
Address #2: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 28 Jun 2016 to 05 May 2022
Address #3: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 28 Jun 2016 to 16 Apr 2020
Address #4: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2010 to 28 Jun 2016
Address #5: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland New Zealand
Physical address used from 23 Jun 2010 to 12 Aug 2010
Address #6: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 New Zealand
Registered address used from 23 Jun 2010 to 12 Aug 2010
Address #7: Unit C3, 17 Corinthian Drive, North Shore City 0632, Auckland
Registered & physical address used from 09 Jun 2008 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Amicorp Trustees (new Zealand) Limited |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 |
Auckland 1010 New Zealand |
09 Jun 2008 - 05 Oct 2020 |
| Entity | Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 |
Auckland 1010 New Zealand |
09 Jun 2008 - 05 Oct 2020 |
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2016
Heidi Arama Mackey - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 30 May 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Apr 2016
Deeanah Rosa Winders - Director (Inactive)
Appointment date: 27 Dec 2012
Termination date: 29 Apr 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Feb 2016
Wayne John Pearson - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 05 Aug 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Apr 2014
Gaston Nicolas Vago - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 08 Apr 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jan 2014
Marcus Eldon Diprose - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 13 Jan 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 15 Jun 2012
Su Shen Chiam - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 27 Dec 2012
Address: Zurich, Ch-8008 Switzerland
Address used since 16 Dec 2011
Alexandra Helen Meade - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 15 Jun 2012
Address: Parnell, Auckland,
Address used since 18 Aug 2009
Edward Jospeh Rogers - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 17 Dec 2011
Address: St Mary, Isle Of Man Im9 5hf, United Kingdom,
Address used since 09 Jun 2008
David Frank Willis - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 12 Jun 2009
Address: Unsworth Heights 0632, Auckland,
Address used since 09 Jun 2008
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