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Fume Limited

Type: NZ Limited Company (Ltd)
9429037123765
NZBN
1079807
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 09 Jun 2010

Fume Limited, a registered company, was started on 29 Sep 2000. 9429037123765 is the NZ business identifier it was issued. The company has been managed by 2 directors: Colin Keegan - an active director whose contract started on 29 Sep 2000,
Linda Keegan - an inactive director whose contract started on 29 Sep 2000 and was terminated on 14 Feb 2008.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, North Shore City, 0632 (category: registered, physical).
Fume Limited had been using Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 as their physical address up until 09 Jun 2010.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632

Physical & registered address used from 25 Jul 2008 to 09 Jun 2010

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632

Registered & physical address used from 25 Jul 2008 to 09 Jun 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 30 Jul 2007 to 25 Jul 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 01 Jul 2006 to 30 Jul 2007

Address: 6/43 Omega Street, North Harbour, Albany 1330

Registered & physical address used from 29 Sep 2000 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Albany
North Shore City 0632
Individual Keegan, Colin 3 Ceres Court
Mairangi Bay, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Keegan, Colin 3 Ceres Court
Mairangi Bay, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Linda Brown's Bay
Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Vincent, John Macarthur Browns Bay
Auckland 10
Individual Keegan, Linda Brown's Bay
Auckland
Directors

Colin Keegan - Director

Appointment date: 29 Sep 2000

Address: 3 Ceres Court, Mairangi Bay, Auckland, 0632 New Zealand

Address used since 08 Jul 2015


Linda Keegan - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 14 Feb 2008

Address: Browns Bay, Auckland,

Address used since 23 Jul 2007

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