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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Davis, Tony Robert |
Rd 5 Rotorua 3076 New Zealand |
24 Oct 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Davis, Heather Davina |
Rd 5 Rotorua 3076 New Zealand |
24 Oct 2006 - |
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
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