Fantastic Furniture - The Package Deal Kings Limited, a registered company, was started on 20 Mar 2000. 9429037365943 is the NZBN it was issued. This company has been managed by 6 directors: Kieron William Ritchard - an active director whose contract started on 12 Jul 2023,
Michael Robert Stransham Ford - an inactive director whose contract started on 31 Dec 2019 and was terminated on 12 Jul 2023,
Michael Jonathan Gordon - an inactive director whose contract started on 22 Dec 2016 and was terminated on 31 Jan 2020,
Timothy William Schaafsma - an inactive director whose contract started on 22 Dec 2016 and was terminated on 31 Dec 2019,
Julian Tertini - an inactive director whose contract started on 20 Mar 2000 and was terminated on 22 Dec 2016.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 (category: physical, registered).
Fantastic Furniture - The Package Deal Kings Limited had been using Level 5, 57 Fort Street, Auckland as their registered address up until 07 Jun 2018.
A single entity owns all company shares (exactly 2 shares) - Ff Holdco Pty Ltd - located at 2022, Chullora, Nsw.
Previous addresses
Address: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 29 Oct 2008 to 07 Jun 2018
Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Jul 2002 to 29 Oct 2008
Address: C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 08 Jul 2002
Address: C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland
Physical address used from 20 Mar 2000 to 08 Jul 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Ff Holdco Pty Ltd |
Chullora Nsw 2190 Australia |
22 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fantastic Holdings Pty Limited Company Number: 004000775 |
Chullora New South Wales 2190 Australia |
20 Mar 2000 - 22 Feb 2021 |
Ultimate Holding Company
Kieron William Ritchard - Director
Appointment date: 12 Jul 2023
ASIC Name: Ff Holdco Pty Ltd
Address: Kangaroo Point, Nsw, 2224 Australia
Address used since 12 Jul 2023
Michael Robert Stransham Ford - Director (Inactive)
Appointment date: 31 Dec 2019
Termination date: 12 Jul 2023
ASIC Name: Greenlit Brands Household Goods Pty Limited
Address: North Ryde, 2113 Australia
Address: Fitzroy, 3065 Australia
Address used since 31 Dec 2019
Michael Jonathan Gordon - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 31 Jan 2020
ASIC Name: Steinhoff Asia Pacific Holdings Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 22 Dec 2016
Address: North Ryde, Nsw, 2113 Australia
Timothy William Schaafsma - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 31 Dec 2019
ASIC Name: Steinhoff Asia Pacific Holdings Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Lewisham, New South Wales, 2049 Australia
Address used since 22 Dec 2016
Julian Tertini - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 22 Dec 2016
ASIC Name: Fantastic Holdings Limited
Address: Nsw, 2190 Australia
Address: Birch Grove, N S W, Australia
Address used since 20 Oct 2004
Address: Nsw, 2190 Australia
Peter Joseph Brennan - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 22 Dec 2016
ASIC Name: Fantastic Holdings Limited
Address: Wahroonga Nsw 2076, Nsw, 2076 Australia
Address used since 31 Aug 2015
Address: Nsw, 2190 Australia
Address: Nsw, 2190 Australia
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