Fun After Three Limited, a registered company, was started on 17 Jan 2005. 9429034996942 is the number it was issued. "Child minding centre" (ANZSIC Q871020) is how the company is classified. The company has been managed by 2 directors: Tracey Simonsen - an active director whose contract started on 17 Jan 2005,
Kevin Simonsen - an inactive director whose contract started on 17 Jan 2005 and was terminated on 17 Jun 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 8 Rosetti Rise, West Harbour, Auckland, 0618 (types include: registered, service).
Fun After Three Limited had been using Suite 1 Level 1 706 Great South Road, Penrose, Auckland as their physical address up until 26 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 10 Sep 2015 to 26 Sep 2018
Address #2: 8 Rosetti Rise, Westharbour, Auckland New Zealand
Physical address used from 15 Sep 2008 to 10 Sep 2015
Address #3: C/o John Norton, 18c Aorere Street, Parnell, Auckland New Zealand
Registered address used from 15 Sep 2008 to 10 Sep 2015
Address #4: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 06 Aug 2007 to 15 Sep 2008
Address #5: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Registered & physical address used from 15 Jun 2006 to 06 Aug 2007
Address #6: 8 Rosetti Rise, Westharbour, Auckland
Registered & physical address used from 17 Jan 2005 to 15 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simonsen, Tracey |
Westharbour Auckland New Zealand |
17 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Russell, Ryan |
Hillcrest Hamilton New Zealand |
25 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simonsen, Kevin |
Westharbour Auckland |
17 Jan 2005 - 27 Jun 2010 |
Tracey Simonsen - Director
Appointment date: 17 Jan 2005
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 22 Oct 2009
Kevin Simonsen - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 17 Jun 2008
Address: Westharbour, Auckland,
Address used since 17 Jan 2005
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