Shortcuts

Fat Parrot Limited

Type: NZ Limited Company (Ltd)
9429034240588
NZBN
1788387
Company Number
Registered
Company Status
093254570
GST Number
Current address
7b 331 Rosedale Rd
Albany New Zealand
Registered & physical & service address used since 22 Mar 2006
7b 331 Rosedale Rd
Albany
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Mar 2006
Unit 7b, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Delivery address used since 11 Mar 2022

Fat Parrot Limited, a registered company, was registered on 22 Mar 2006. 9429034240588 is the business number it was issued. The company has been managed by 2 directors: John Leslie Borsboom - an active director whose contract began on 22 Mar 2006,
Graeme John Fanselow - an active director whose contract began on 22 Mar 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Unit 7B, 331 Rosedale Road, Albany, Auckland, 0632 (type: delivery, postal).
A total of 200 shares are issued to 8 shareholders (5 groups). The first group consists of 99 shares (49.5%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5%). Lastly there is the next share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Box 301935, Albany, Auckland, 0752 New Zealand

Postal address used from 11 Mar 2022

Address #5: Unit 7b 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Office address used from 11 Mar 2022

Principal place of activity

Unit 7b 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Contact info
64 27 2926595
08 Mar 2019 Phone
john@fatparrot.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 25 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcdonald, David Hugh Havelock North

New Zealand
Individual Simpson, Shelagh Wendy Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Borsboom, John Leslie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fanselow, Andrea Karen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Borsboom, John Leslie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fanselow, Graeme John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 98
Individual Fanselow, Andrea Karen Greenhithe
Auckland
0632
New Zealand
Individual Fanselow, Graeme John Greenhithe
Auckland
0632
New Zealand
Directors

John Leslie Borsboom - Director

Appointment date: 22 Mar 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Mar 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Feb 2016


Graeme John Fanselow - Director

Appointment date: 22 Mar 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Feb 2015

Nearby companies

Phoenix Flooring Specialists Limited
Unit 7a

Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road

Dht (2013) 5 Limited
331 Rosedale Road

Workotel Limited
Unit 7a

Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road

Iridium-technology Limited
Unit 7a