Shortcuts

Famous Five Limited

Type: NZ Limited Company (Ltd)
9429033843001
NZBN
1870434
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Po Box 12148
Rotorua South
Rotorua 3045
New Zealand
Postal address used since 24 Apr 2020
1155 Pukaki Street
Rotorua
Rotorua 3040
New Zealand
Office & delivery address used since 24 Apr 2020
1155 Pukaki Street
Rotorua 3010
New Zealand
Physical & service address used since 06 May 2020

Famous Five Limited, a registered company, was registered on 24 Oct 2006. 9429033843001 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been classified. The company has been supervised by 2 directors: Tony Robert Davis - an active director whose contract began on 24 Oct 2006,
Heather Davina Davis - an active director whose contract began on 24 Oct 2006.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 7 addresses this company uses, namely: 12 Redwood Road, Rd 5, Rotorua, 3076 (service address),
12 Redwood Road, Rd 5, Rotorua, 3076 (records address),
12 Redwood Road, Rd 5, Rotorua, 3076 (shareregister address),
12 Redwood Road, Rd 5, Rotorua, 3076 (registered address) among others.
Famous Five Limited had been using 1155 Pukaki Street, Rotorua as their registered address up until 18 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Other active addresses

Address #4: 12 Redwood Road, Rd 5, Rotorua, 3076 New Zealand

Postal & delivery address used from 09 Apr 2023

Address #5: 12 Redwood Road, Rd 5, Rotorua, 3076 New Zealand

Registered address used from 18 Apr 2023

Address #6: 12 Redwood Road, Rd 5, Rotorua, 3076 New Zealand

Records & shareregister address used from 19 Apr 2023

Address #7: 12 Redwood Road, Rd 5, Rotorua, 3076 New Zealand

Service address used from 28 Apr 2023

Principal place of activity

1155 Pukaki Street, Rotorua, Rotorua, 3040 New Zealand


Previous addresses

Address #1: 1155 Pukaki Street, Rotorua, 3010 New Zealand

Registered address used from 06 May 2020 to 18 Apr 2023

Address #2: 1155 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 05 May 2020 to 06 May 2020

Address #3: 38 Stafford Rise, Owhata, Rotorua, 3010 New Zealand

Registered & physical address used from 05 May 2017 to 05 May 2020

Address #4: 76 Rimuvale Street, Pukehangi, Rotorua, 3015 New Zealand

Physical & registered address used from 05 May 2016 to 05 May 2017

Address #5: 6 Carroll Place, Owhata, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Apr 2009 to 05 May 2016

Address #6: 17 Arthur St, Rotorua

Physical & registered address used from 02 May 2008 to 23 Apr 2009

Address #7: 6 Mccahon Drive, Rotorua

Registered & physical address used from 22 May 2007 to 02 May 2008

Address #8: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma

Registered & physical address used from 24 Oct 2006 to 22 May 2007

Contact info
64 021 946262
Phone
thdavis3@gmail.com
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Davis, Tony Robert Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Davis, Heather Davina Rd 5
Rotorua
3076
New Zealand
Directors

Tony Robert Davis - Director

Appointment date: 24 Oct 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 19 Apr 2023

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 08 May 2020

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 27 Apr 2017


Heather Davina Davis - Director

Appointment date: 24 Oct 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 19 Apr 2023

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 24 Apr 2020

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 27 Apr 2017

Nearby companies

Ewok Investments Limited
36 Stafford Rise

Abg Central Pumps Limited
19 Stafford Rise

Katjoh Limited
32 Stafford Rise

New Zealand Water Ski Association Incorporated
32 Stafford Rise

New Times Nz Limited
24 Stafford Rise

Sophora 2000 Limited
15 Stafford Rise

Similar companies

Growing Forewood Limited
38 Lynmore Ave

H J W Investments Limited
126b Tarawera Road

J And J Investments (2003) Limited
C/- Blue Door

Php4 Limited
12 Browning Crs

Treebee Limited
13 Barron Crescent

Waru Enterprises Limited
448 Te Ngae Road