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Faunus Limited

Type: NZ Limited Company (Ltd)
9429035457305
NZBN
1501512
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 09 Aug 2010

Faunus Limited, a registered company, was launched on 20 Apr 2004. 9429035457305 is the NZ business number it was issued. The company has been supervised by 5 directors: Christoph Franz Josef Dietsche - an active director whose contract began on 13 Jul 2021,
Pavel Ivan Rejman - an active director whose contract began on 13 Jul 2021,
Peter Brendon Wyllie - an active director whose contract began on 20 Apr 2022,
Hendrikus Johannes Marie Mulder - an inactive director whose contract began on 20 Apr 2004 and was terminated on 20 Apr 2022,
Josephus Cornelis Marie Savelkouls - an inactive director whose contract began on 20 Apr 2004 and was terminated on 20 Apr 2022.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Faunus Limited had been using B.d.o Taranaki Limited, 10 Young Street, New Plymouth as their registered address until 09 Aug 2010.
A total of 320000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 160000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 160000 shares (50 per cent).

Addresses

Previous addresses

Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 18 Jan 2010 to 09 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 16 Jan 2008 to 18 Jan 2010

Address: Landrigan Waite -chartered Accountants, 10 Young Street, New Plymouth

Registered & physical address used from 20 Apr 2004 to 16 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 320000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160000
Individual Dietsche, Christoph 6313 Edlibach

Switzerland
Shares Allocation #2 Number of Shares: 160000
Individual Rejman, Pavel 8044 Zurich

Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dietsche, Berta Aarau
Switzerland
Directors

Christoph Franz Josef Dietsche - Director

Appointment date: 13 Jul 2021

Address: 6313 Edlibach, Switzerland

Address used since 13 Jul 2021


Pavel Ivan Rejman - Director

Appointment date: 13 Jul 2021

Address: 8044 Zurich, Switzerland

Address used since 13 Jul 2021


Peter Brendon Wyllie - Director

Appointment date: 20 Apr 2022

Address: Rolleston, 7614 New Zealand

Address used since 20 Apr 2022


Hendrikus Johannes Marie Mulder - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 20 Apr 2022

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 01 Feb 2010


Josephus Cornelis Marie Savelkouls - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 20 Apr 2022

Address: Whitford, 2571 New Zealand

Address used since 03 Feb 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 Sep 2015

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