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Fit For Fun Limited

Type: NZ Limited Company (Ltd)
9429035429135
NZBN
1506267
Company Number
Registered
Company Status
Current address
123 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 31 Jul 2017
123 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 12 Oct 2017
56a Mahara Avenue
Birkenhead
Auckland 0626
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jul 2019


Fit For Fun Limited was incorporated on 20 Apr 2004 and issued a New Zealand Business Number of 9429035429135. This registered LTD company has been managed by 2 directors: Stephen John Farrell - an active director whose contract started on 20 Apr 2004,
Robert Gordon Rowe - an inactive director whose contract started on 20 Apr 2004 and was terminated on 16 Feb 2006.
According to our data (updated on 01 Apr 2024), the company filed 1 address: G3, 27 Gillies Avenue, Gillies, Avenue, 1023 (type: registered, physical).
Until 02 Oct 2020, Fit For Fun Limited had been using 56A Mahara Avenue, Birkenhead, Auckland as their registered address.
BizDb identified former names for the company: from 20 Apr 2004 to 30 Jan 2007 they were called Nfx Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parker, Suzanne Ngahuia (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Farrell, Stephen John - located at Birkenhead, Auckland.

Addresses

Other active addresses

Address #4: G3, 27 Gillies Avenue, Gillies, Avenue, 1023 New Zealand

Registered & physical & service address used from 02 Oct 2020

Previous addresses

Address #1: 56a Mahara Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 07 Aug 2019 to 02 Oct 2020

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Oct 2017 to 07 Aug 2019

Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 08 Aug 2017 to 07 Aug 2019

Address #4: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 08 Aug 2017 to 20 Oct 2017

Address #5: 26a Mahara Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 23 Aug 2010 to 08 Aug 2017

Address #6: C/-stanton Accountants, Level 2/20 Northcroft Street, Takapuna, Auckland 0740 New Zealand

Registered address used from 29 Apr 2009 to 23 Aug 2010

Address #7: C/-stanton Accountants, Level 2/20 Northcroft Street, Takpuna, Auckland 0740 New Zealand

Physical address used from 29 Apr 2009 to 29 Apr 2009

Address #8: L3, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 17 Jan 2007 to 29 Apr 2009

Address #9: Dcl Ltd, Chartered Accountants, Hallmark Bldg, Hillary Square, Orewa

Registered & physical address used from 20 Apr 2004 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

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 Parker, Suzanne Ngahuia Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Farrell, Stephen John Birkenhead
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Robert Gordon Dairy Flat
Auckland
Directors

Stephen John Farrell - Director

Appointment date: 20 Apr 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Apr 2004


Robert Gordon Rowe - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 16 Feb 2006

Address: Dairy Flat, Auckland,

Address used since 20 Apr 2004

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