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Super Fuzz Limited

Type: NZ Limited Company (Ltd)
9429034701973
NZBN
1648153
Company Number
Registered
Company Status
093972392
GST Number
No Abn Number
Australian Business Number
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
1/31a Veronica Street
New Lynn
Auckland 0600
New Zealand
Office address used since 02 Mar 2022
1/31a Veronica Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 10 Mar 2022

Super Fuzz Limited, a registered company, was incorporated on 12 Jul 2005. 9429034701973 is the New Zealand Business Number it was issued. "Musical group operation" (business classification R900130) is how the company is categorised. The company has been run by 6 directors: Philip John Hadfield - an active director whose contract began on 12 Jul 2005,
Brent Caleb Harris - an active director whose contract began on 23 Feb 2006,
Nicholas Rob Johnston - an active director whose contract began on 23 Feb 2006,
Jonathan David Lee - an inactive director whose contract began on 31 Jul 2012 and was terminated on 01 Jan 2019,
Michael John Ramirez - an inactive director whose contract began on 23 Feb 2006 and was terminated on 31 Jul 2012.
Last updated on 14 Feb 2024, our database contains detailed information about 1 address: 1/31A Veronica Street, New Lynn, Auckland, 0600 (types include: registered, physical).
Super Fuzz Limited had been using 121 Woodlands Park Road, Titirangi, Auckland as their physical address up to 10 Mar 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 12 Jul 2005 to 22 Jul 2005 they were called Supa Fuzz Limited.
A total of 75 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (33.33 per cent). Finally the 3rd share allotment (25 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

1/31a Veronica Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 121 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 13 Feb 2017 to 10 Mar 2022

Address #2: 26 Phyllis Street, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 11 Mar 2015 to 13 Feb 2017

Address #3: 121 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 05 May 2014 to 11 Mar 2015

Address #4: 6 Canon Place, Pakuranga Heights, Manukau, 2010 New Zealand

Registered address used from 14 Apr 2011 to 10 Mar 2022

Address #5: 12 Alaunia Place, Lynfield, Auckland New Zealand

Physical address used from 14 Jun 2006 to 05 May 2014

Address #6: Suite 3, Level 1, Grafton Plaza, 8 -10 Nugent Street, Grafton, Auckland New Zealand

Registered address used from 14 Jun 2006 to 14 Apr 2011

Address #7: Appartment 903, Heritage Tower, 22 Nelson Street, Auckland

Registered & physical address used from 12 Jul 2005 to 14 Jun 2006

Contact info
64 21 02675193
Phone
64 210 2675193
02 Mar 2022 Phone
brent.harris@mattaproducts.com
03 May 2020 nzbn-reserved-invoice-email-address-purpose
brent.harris@mattaproducts.com
03 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 75

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hadfield, Philip John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harris, Brent Caleb Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Johnston, Nicholas Rob Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramirez, Michael John Mt Eden, Auckland

New Zealand
Individual Schoushkoff, Jason Lee Peter Waiuku
Individual Lee, Jonathan David Rd 1
Warkworth
0981
New Zealand
Directors

Philip John Hadfield - Director

Appointment date: 12 Jul 2005

Address: Te Atatū Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jan 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Mar 2015


Brent Caleb Harris - Director

Appointment date: 23 Feb 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Nov 2016


Nicholas Rob Johnston - Director

Appointment date: 23 Feb 2006

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 23 Feb 2006


Jonathan David Lee - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 01 Jan 2019

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 31 Jul 2012


Michael John Ramirez - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 31 Jul 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Apr 2010


Jason Lee Peter Schoushkoff - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 01 Nov 2005

Address: Waiuku,

Address used since 12 Jul 2005

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