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Fontana Investments Limited

Type: NZ Limited Company (Ltd)
9429037268442
NZBN
1033930
Company Number
Registered
Company Status
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Registered address used since 15 Feb 2017
181 Devonport Road
Tauranga 3110
New Zealand
Physical & service address used since 16 Feb 2017

Fontana Investments Limited, a registered company, was incorporated on 02 May 2000. 9429037268442 is the number it was issued. This company has been run by 1 director, named Gregory James Scopas - an active director whose contract started on 02 May 2000.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 181 Devonport Road, Tauranga, 3110 (type: physical, service).
Fontana Investments Limited had been using 181 Devonport Road, Tauranga as their physical address up to 16 Feb 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (66 shares 66 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical address used from 09 Oct 2015 to 16 Feb 2017

Address #2: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered address used from 09 Oct 2015 to 15 Feb 2017

Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Oct 2008 to 09 Oct 2015

Address #4: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga

Physical & registered address used from 25 Nov 2003 to 06 Oct 2008

Address #5: Burmister & Co. C.a., Ground Floor, Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 02 May 2000 to 25 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Keam Trustees (2014) Limited
Shareholder NZBN: 9429041121504
181 Devonport Road
Tauranga
3110
New Zealand
Individual Scopas, Gregory James Wellsford
0972
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scopas, Gregory James Wellsford
0972
New Zealand
Shares Allocation #3 Number of Shares: 66
Entity (NZ Limited Company) Fontana Hoteo Trustee Limited
Shareholder NZBN: 9429034009802
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Individual Burmister, Clifford Ground Floor, Realty House
Tauranga
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Individual Carey, Darryl John 251 Barkley Street
St Kilda, Melbourne 3182, Australia
Individual Earp, Jacqueline Tauranga

New Zealand
Directors

Gregory James Scopas - Director

Appointment date: 02 May 2000

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 21 Oct 2009

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