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Fatboyz Corporation Limited

Type: NZ Limited Company (Ltd)
9429036373246
NZBN
1232167
Company Number
Registered
Company Status
Current address
24 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 22 Jul 2010
24 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 29 Jun 2015

Fatboyz Corporation Limited, a registered company, was launched on 21 Aug 2002. 9429036373246 is the number it was issued. This company has been managed by 6 directors: Paull Michael James Arden - an active director whose contract started on 21 Aug 2002,
Paull Arden - an active director whose contract started on 21 Aug 2002,
Paull Wilson - an active director whose contract started on 21 Aug 2002,
Matthew Hobbs - an active director whose contract started on 21 Aug 2002,
Bryce Raymond Marsden - an active director whose contract started on 11 Apr 2003.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Mont Le Grand Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Fatboyz Corporation Limited had been using 24 Mont Le Grand Road, Mount Eden, Auckland as their registered address up until 22 Jul 2010.
A total of 1500000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500000 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500000 shares (33.33 per cent). Lastly we have the 3rd share allocation (500000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

24 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 24 Mont Le Grand Road, Mount Eden, Auckland New Zealand

Registered address used from 04 Aug 2008 to 22 Jul 2010

Address #2: 22 Mahoe Avenue, Remuera, Auckland

Registered address used from 22 Jul 2005 to 04 Aug 2008

Address #3: 22 Mahoe St, Remuera, Auckland

Registered address used from 27 Aug 2004 to 22 Jul 2005

Address #4: 32 Mahoe St, Remuera, Auckland

Registered address used from 27 Aug 2004 to 27 Aug 2004

Address #5: P O Box 96032, Balmoral, Auckland 1003 New Zealand

Physical address used from 08 Jul 2003 to 29 Jun 2015

Address #6: 16 Ngapuhi Road, Remuera, Auckland

Registered address used from 08 Jul 2003 to 27 Aug 2004

Address #7: 19 Ngapuhi St, Remuera, Auckland

Registered & physical address used from 21 Aug 2002 to 08 Jul 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Silva Birch Services Limited
Shareholder NZBN: 9429033062013
Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Amg Investments Limited
Shareholder NZBN: 9429036127528
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Bnm Limited
Shareholder NZBN: 9429037595555
Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobbs, Matthew Leamington
Cambridge
3432
New Zealand
Director Hobbs, Matthew Leamington
Cambridge
3432
New Zealand
Entity Buttercross Holdings Limited
Shareholder NZBN: 9429036745678
Company Number: 1166928
Individual Wilson, Paull Remuera
Auckland
Entity Buttercross Holdings Limited
Shareholder NZBN: 9429036745678
Company Number: 1166928
Directors

Paull Michael James Arden - Director

Appointment date: 21 Aug 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jul 2018


Paull Arden - Director

Appointment date: 21 Aug 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jul 2018


Paull Wilson - Director

Appointment date: 21 Aug 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jul 2018


Matthew Hobbs - Director

Appointment date: 21 Aug 2002

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Feb 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Jul 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jul 2017


Bryce Raymond Marsden - Director

Appointment date: 11 Apr 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2017

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 05 Jul 2015


Matthew Vernon Hobbs - Director (Inactive)

Appointment date: 21 Aug 2002

Termination date: 05 Sep 2023

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Feb 2021

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