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Fun Holdings Limited

Type: NZ Limited Company (Ltd)
9429035652410
NZBN
1453979
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Aug 2018
3878
Shortland Street
Auckland 1140
New Zealand
Postal address used since 16 Sep 2020
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 16 Sep 2020

Fun Holdings Limited, a registered company, was incorporated on 27 Nov 2003. 9429035652410 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Apinda Boontanapat - an active director whose contract began on 27 Nov 2003,
Kevin Garry Hilliam - an active director whose contract began on 27 Nov 2003.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 3878, Shortland Street, Auckland, 1140 (category: postal, office).
Fun Holdings Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address up to 15 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Aug 2012 to 15 Aug 2018

Address #2: C/-robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 02 Oct 2006 to 28 Aug 2012

Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 27 Nov 2003 to 02 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boontanapat, Apinda Orakei
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Hilliam, Kevin Garry Orakei
Auckland
Directors

Apinda Boontanapat - Director

Appointment date: 27 Nov 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Nov 2003


Kevin Garry Hilliam - Director

Appointment date: 27 Nov 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Nov 2003

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