Fonsacks Limited, a registered company, was registered on 18 Aug 2000. 9429037161729 is the NZ business number it was issued. The company has been run by 13 directors: Owen Peter Mackay - an active director whose contract started on 14 Jul 2017,
Rachael Joan Baxter-Mackay - an active director whose contract started on 14 Jul 2017,
Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019.
Last updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Fonsacks Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their physical address up to 17 Jan 2020.
One entity controls all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2014 to 17 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 06 Apr 2011 to 07 Jul 2014
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2010 to 06 Apr 2011
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered address used from 24 Sep 2008 to 28 Oct 2010
Address: C/-anchor Mangement Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical address used from 29 Jan 2008 to 28 Oct 2010
Address: C/- Anchor Mangement Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical address used from 18 Aug 2000 to 29 Jan 2008
Address: C/- Anchor Mangement Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered address used from 18 Aug 2000 to 24 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
18 Aug 2000 - |
Owen Peter Mackay - Director
Appointment date: 14 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Jul 2017
Rachael Joan Baxter-mackay - Director
Appointment date: 14 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Jul 2017
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Jul 2015
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Oct 2009
Nicholas John Shepherd - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 19 Oct 2010
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 17 Aug 2004
Address: Westwater, 10 Shelley Beach Road, Herne Bay,
Address used since 06 Nov 2000
Alison Claire Gilbert - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 13 Mar 2003
Address: Pakuranga, Auckland,
Address used since 06 Nov 2000
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