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Fun Innovators Nz Limited

Type: NZ Limited Company (Ltd)
9429038057724
NZBN
863384
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 23 Apr 2014

Fun Innovators Nz Limited, a registered company, was launched on 23 Jun 1997. 9429038057724 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Paul Henry Drury Van Asch - an active director whose contract began on 23 Jun 1997,
Henry Van Asch - an active director whose contract began on 23 Jun 1997,
John Francis Ward - an inactive director whose contract began on 23 Aug 2000 and was terminated on 27 Apr 2022.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Fun Innovators Nz Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up until 23 Apr 2014.
Former names used by the company, as we established at BizDb, included: from 23 Jun 1997 to 01 Jul 1998 they were called Gravity Innovations Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 990 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 06 May 2011 to 23 Apr 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 07 May 2010 to 06 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 16 Jun 2008 to 07 May 2010

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 16 Jun 2008

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 26 May 2003

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 20 Jun 1999 to 20 Jun 1999

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 20 Jun 1999 to 11 Apr 2000

Address: Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 20 Jun 1999 to 26 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Troll Trustees Limited
Shareholder NZBN: 9429050637225
Invercargill
9810
New Zealand
Director Van Asch, Paul Henry Drury Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Van Asch, Paul Henry Drury Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, John Francis Invercargill 9810

New Zealand
Individual Ward, John Francis Invercargill 9810

New Zealand
Individual Ward, John Francis Invercargill 9810

New Zealand
Individual Van Asch, Henry Rd 1
Queenstown
9371
New Zealand
Directors

Paul Henry Drury Van Asch - Director

Appointment date: 23 Jun 1997

Address: Queenstown, 9371 New Zealand

Address used since 20 Jul 2021


Henry Van Asch - Director

Appointment date: 23 Jun 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Apr 2013


John Francis Ward - Director (Inactive)

Appointment date: 23 Aug 2000

Termination date: 27 Apr 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 22 Apr 2016

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