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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Honcho Holdings Limited Shareholder NZBN: 9429035188063 |
Panmure Auckland 1072 New Zealand |
18 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gad Holdings Limited Shareholder NZBN: 9429037621742 Company Number: 952700 |
06 Nov 2001 - 27 Jun 2010 | |
Entity | Gad Holdings Limited Shareholder NZBN: 9429037621742 Company Number: 952700 |
06 Nov 2001 - 27 Jun 2010 |
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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