Shortcuts

Food And Fun Limited

Type: NZ Limited Company (Ltd)
9429033717227
NZBN
1890979
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & physical address used since 08 Jul 2021
Level 8, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Dec 2022
306c Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 27 Mar 2023

Food and Fun Limited was started on 15 Dec 2006 and issued a business number of 9429033717227. This registered LTD company has been run by 1 director, named Sonia Lucille Mcconnell - an active director whose contract began on 15 Dec 2006.
According to our information (updated on 15 May 2024), the company filed 1 address: 306C Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, service).
Until 08 Jul 2021, Food and Fun Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626,
Norman, Sharon June (an individual) located at Bayswater, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Physical address used from 08 Oct 2018 to 08 Jul 2021

Address #2: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Registered address used from 12 Sep 2018 to 08 Jul 2021

Address #3: Level 15, Swanson House, 22-26 Swanson Street, Auckland, 1010 New Zealand

Physical address used from 28 Mar 2017 to 08 Oct 2018

Address #4: Level 15, Swanson House, 22-26 Swanson Street, Auckland, 1010 New Zealand

Registered address used from 28 Mar 2017 to 12 Sep 2018

Address #5: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Sep 2014 to 28 Mar 2017

Address #6: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Oct 2010 to 22 Sep 2014

Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Sep 2007 to 13 Oct 2010

Address #8: C/-staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 15 Dec 2006 to 28 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Individual Norman, Sharon June Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Directors

Sonia Lucille Mcconnell - Director

Appointment date: 15 Dec 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Dec 2006

Nearby companies

Aston Apartment Limited
Lvl 15, Swanson House

Franwill Limited
Lvl 15, Swanson House

Corporate Trustee Services Limited
Lvl 15, Swanson House, 12-26 Swanson Street

Dd Parnell Limited
Level 4, Swanson House

Ruby Coastal Investments Limited
Level 15, Swanson House

Peer Boards Cbd Limited
Level 4, Swanson House