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Fantastic Holdings Limited

Type: NZ Limited Company (Ltd)
9429036010967
NZBN
1296239
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
21 Stevenson Avenue
Sawyers Bay
Port Chalmers 9023
New Zealand
Postal & office & delivery address used since 10 Mar 2021
21 Stevenson Avenue
Sawyers Bay
Port Chalmers 9023
New Zealand
Physical & registered & service address used since 18 Mar 2021

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).

Addresses

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

Contact info
64 3 3588499
Phone
64 3 4728768
10 Mar 2021 Phone
mike@yrbak.co.nz
Email
andrew@harbourfish.co.nz
10 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Southern Fantastic Limited
Shareholder NZBN: 9429036227815
Sawyers Bay
Dunedin
9023
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Canopy Plus Limited
Shareholder NZBN: 9429037978563
Christchurch Airport
Christchurch
8042
New Zealand
Directors

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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