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Fuzen Entertainment Limited

Type: NZ Limited Company (Ltd)
9429036719969
NZBN
1171574
Company Number
Registered
Company Status
Current address
Level 1/2 Kings Road
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 23 Oct 2020

Fuzen Entertainment Limited, a registered company, was incorporated on 06 Nov 2001. 9429036719969 is the NZBN it was issued. This company has been supervised by 3 directors: Gareth Popham - an active director whose contract started on 06 Nov 2001,
Noel Allen - an active director whose contract started on 06 Nov 2001,
Chaye Davidson - an inactive director whose contract started on 06 Nov 2001 and was terminated on 18 Jun 2005.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (types include: physical, registered).
Fuzen Entertainment Limited had been using 2 Kings Road, Panmure, Auckland as their physical address until 23 Oct 2020.
Previous names for this company, as we managed to find at BizDb, included: from 06 Nov 2001 to 31 Mar 2010 they were called Nz Thoroughbred Sales & Marketing Limited.
One entity owns all company shares (exactly 1000 shares) - Honcho Holdings Limited - located at 1072, Panmure, Auckland.

Addresses

Previous addresses

Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 16 Apr 2015 to 23 Oct 2020

Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 04 Jul 2011 to 23 Oct 2020

Address: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered address used from 20 Apr 2002 to 04 Jul 2011

Address: 13 Manuka Rd, Titirangi, Auckland New Zealand

Physical address used from 06 Nov 2001 to 16 Apr 2015

Address: 13 Manuka Rd, Titirangi, Auckland

Registered address used from 06 Nov 2001 to 20 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Honcho Holdings Limited
Shareholder NZBN: 9429035188063
Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gad Holdings Limited
Shareholder NZBN: 9429037621742
Company Number: 952700
Entity Gad Holdings Limited
Shareholder NZBN: 9429037621742
Company Number: 952700
Directors

Gareth Popham - Director

Appointment date: 06 Nov 2001

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 27 Apr 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Nov 2001


Noel Allen - Director

Appointment date: 06 Nov 2001

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 27 Apr 2017

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 31 Mar 2010


Chaye Davidson - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 18 Jun 2005

Address: St Heliers Bay, Auckland,

Address used since 06 Nov 2001

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