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Fearless Brands Limited

Type: NZ Limited Company (Ltd)
9429036559015
NZBN
1199836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
81 Aro Street
Aro Valley
Wellington 6021
New Zealand
Registered & physical & service address used since 11 Jun 2019
81 Aro Street
Aro Valley
Wellington 6021
New Zealand
Office & delivery address used since 05 Jun 2020

Fearless Brands Limited was incorporated on 28 Mar 2002 and issued an NZ business number of 9429036559015. The registered LTD company has been supervised by 2 directors: William Todd Roffe - an active director whose contract began on 19 Feb 2018,
Marion Isabel Roffe - an inactive director whose contract began on 28 Mar 2002 and was terminated on 23 Feb 2018.
According to our database (last updated on 01 Apr 2024), this company uses 1 address: 81 Aro Street, Aro Valley, Wellington, 6021 (types include: office, delivery).
Up until 11 Jun 2019, Fearless Brands Limited had been using 51 Harbour View Road, Northland, Wellington as their physical address.
BizDb found past names for this company: from 19 Dec 2008 to 16 Sep 2013 they were called Adland Limited, from 28 Mar 2002 to 19 Dec 2008 they were called Genr8 Limited.
A total of 110 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Roffe, Louise (an individual) located at Aro Valley, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 9.09 per cent shares (exactly 10 shares) and includes
Roffe, Grace Isabel - located at Aro Valley, Wellington.
The 3rd share allocation (90 shares, 81.82%) belongs to 1 entity, namely:
Roffe, William, located at Aro Valley, Wellington (an individual). Fearless Brands Limited was categorised as "Advertising agency operation" (business classification M694010).

Addresses

Principal place of activity

14 Bridge Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 51 Harbour View Road, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 12 Nov 2018 to 11 Jun 2019

Address #2: 7 Terrace End, Lansdowne, Masterton, 5810 New Zealand

Physical & registered address used from 28 Feb 2018 to 12 Nov 2018

Address #3: 14 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jun 2017 to 28 Feb 2018

Address #4: 14 Anzac Parade, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Jun 2016 to 13 Jun 2017

Address #5: 14 Bridge Street, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Jun 2015 to 29 Jun 2016

Address #6: 13a Rata Street, Forest Lake, Hamilton 3200 New Zealand

Registered & physical address used from 03 Mar 2010 to 30 Jun 2015

Address #7: 13 Vardon Road, St Andrews, Hamilton 3200

Registered & physical address used from 27 Mar 2009 to 03 Mar 2010

Address #8: 12 Gillies Avenue, Claudelands, Hamilton 3214

Registered & physical address used from 03 Aug 2007 to 27 Mar 2009

Address #9: 1 Ann Street, Beerescout, Hamilton

Physical & registered address used from 07 Jul 2006 to 03 Aug 2007

Address #10: 8 Mcmaster Street, Greytown 5953, South Wairarapa

Physical & registered address used from 09 Jul 2004 to 07 Jul 2006

Address #11: 75 Park Road, Carterton, Wairarapa 5953

Registered & physical address used from 28 Mar 2002 to 09 Jul 2004

Contact info
64 21 956911
03 Dec 2018 Phone
will@fearless.kiwi
03 Dec 2018 Email
http://www.fearless.kiwi
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: June

Annual return last filed: 05 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Roffe, Louise Aro Valley
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Roffe, Grace Isabel Aro Valley
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Roffe, William Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roffe, Marion Isabel Lansdowne
Masterton
5810
New Zealand
Directors

William Todd Roffe - Director

Appointment date: 19 Feb 2018

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 03 Jun 2019

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 19 Feb 2018

Address: Northland, Wellington, 6012 New Zealand

Address used since 03 Dec 2018


Marion Isabel Roffe - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 23 Feb 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 20 Feb 2018

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 21 Jun 2016

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