Fantame Holdings Limited

Fantame Holdings Limited, a registered company, was launched on 21 May 1998. 9429037842413 is the NZBN it was issued. The company has been run by 2 directors: Simon Geoffrey Klippel - an active director whose contract began on 03 Nov 1998,
Jack Lee Porus - an inactive director whose contract began on 21 May 1998 and was terminated on 03 Nov 1998.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Fantame Holdings Limited had been using Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland as their physical address up to 13 Oct 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 1 entity.

Previous addresses

Address: Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2015 to 17 Jul 2020

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 08 Sep 2011 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 Sep 2011 to 12 Feb 2014

Address: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Mar 2011 to 08 Sep 2011

Address: Quantum Accounting Solutions Limited, Level 1, Building C, 4 Pacific Rise, Mt Wellington New Zealand

Physical & registered address used from 23 Mar 2006 to 18 Mar 2011

Address: Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 23 Mar 2006

Address: C/- Jonathan Rose Chartered Accountant, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 23 Mar 2006

Address: Offices Of Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: Offices Of Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Aucklang

Registered address used from 25 Jan 1999 to 12 Apr 2000

Address: Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 19 Nov 1998 to 25 Jan 1999

Previous Shareholders

Simon Geoffrey Klippel - Director

Appointment date: 03 Nov 1998

Jack Lee Porus - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 03 Nov 1998