Function Limited, a registered company, was launched on 26 Nov 1998. 9429037708788 is the business number it was issued. This company has been supervised by 2 directors: Thierry Philippe Colonna - an active director whose contract started on 26 Nov 1998,
Leslie Angela Davies - an inactive director whose contract started on 01 May 2001 and was terminated on 07 Mar 2017.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Paerimu Street, Orakei, Auckland, 1071 (types include: registered, physical).
Function Limited had been using C/- Watsons, Barristers & Solicitors, 10A Earle Street, Parnell, Auckland as their registered address until 22 Sep 2009.
A single entity owns all company shares (exactly 100 shares) - Colonna, Thierry Philippe - located at 1071, 5 Paerimu Street, Orakei, Auckland.
Previous addresses
Address: C/- Watsons, Barristers & Solicitors, 10a Earle Street, Parnell, Auckland
Registered address used from 18 May 2001 to 22 Sep 2009
Address: C/- Watsons, Barristers & Solicitors, 10a Earle Street, Parnell, Auckland
Physical address used from 18 May 2001 to 18 May 2001
Address: 54 Rockfield Road, Penrose, Auckland
Physical address used from 18 May 2001 to 22 Sep 2009
Address: C/- Watsons, Barristers & Solicitors, 10a Earle Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 18 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Colonna, Thierry Philippe |
5 Paerimu Street, Orakei Auckland 1071 New Zealand |
18 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colonna, Thierry Philippe |
Orakei Auckland 1071 New Zealand |
26 Nov 1998 - 18 May 2022 |
Individual | Davies, Leslie Angela |
Orakei Auckland 1071 New Zealand |
26 Nov 1998 - 21 Apr 2017 |
Thierry Philippe Colonna - Director
Appointment date: 26 Nov 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Oct 2011
Leslie Angela Davies - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 07 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Oct 2011
Stella Products Limited
5 Paerimu Street
Hank Limited
5 Paerimu Street
Sannie Ty Trustee Limited
4b Puna Street
Asiaworld Marketing Limited
4b Puna Street
Award Ceilings Limited
13 Paerimu Street
P. G. Ryan Enterprises Limited
5 Puna Street