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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parker, Suzanne Ngahuia |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2019 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Farrell, Stephen John |
Birkenhead Auckland |
20 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Robert Gordon |
Dairy Flat Auckland |
01 Sep 2004 - 01 Sep 2004 |
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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