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Fun After Three Limited

Type: NZ Limited Company (Ltd)
9429034996942
NZBN
1593689
Company Number
Registered
Company Status
089851599
GST Number
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
12 Greenpark Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 26 Sep 2018
8 Rosetti Rise
West Harbour
Auckland 0618
New Zealand
Registered & service address used since 14 Sep 2023

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%).

Addresses

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

Contact info
64 9 9483902
18 Sep 2018 Phone
norton.atac@gmail.com
18 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simonsen, Tracey Westharbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russell, Ryan Hillcrest
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Kevin Westharbour
Auckland
Directors

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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