Fantastic Holdings Limited was launched on 05 May 2003 and issued a business number of 9429036010967. This registered LTD company has been run by 3 directors: Michael Tong Chee Chin - an active director whose contract began on 05 May 2003,
Damon Jon Cooper - an active director whose contract began on 11 Feb 2021,
Damon Jon Cooper - an inactive director whose contract began on 05 May 2003 and was terminated on 11 Feb 2021.
According to BizDb's information (updated on 17 Apr 2024), the company uses 1 address: 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 (category: physical, registered).
Up to 18 Mar 2021, Fantastic Holdings Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Southern Fantastic Limited (an entity) located at Sawyers Bay, Dunedin postcode 9023.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Canopy Plus Limited - located at Christchurch Airport, Christchurch. Fantastic Holdings Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 New Zealand
Previous addresses
Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Apr 2019 to 18 Mar 2021
Address #2: 21 Stevenson Avenue, Sawyers Bay, Otago New Zealand
Registered & physical address used from 28 Aug 2009 to 09 Apr 2019
Address #3: 38 George Street, Port Chalmers, Dunedin
Registered & physical address used from 05 May 2003 to 28 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Southern Fantastic Limited Shareholder NZBN: 9429036227815 |
Sawyers Bay Dunedin 9023 New Zealand |
05 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Canopy Plus Limited Shareholder NZBN: 9429037978563 |
Christchurch Airport Christchurch 8042 New Zealand |
05 May 2003 - |
Michael Tong Chee Chin - Director
Appointment date: 05 May 2003
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 03 Mar 2016
Damon Jon Cooper - Director
Appointment date: 11 Feb 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 11 Feb 2021
Damon Jon Cooper - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 11 Feb 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Apr 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 26 Mar 2014
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