Phancybox Limited, a registered company, was registered on 19 Nov 2013. 9429040984322 is the number it was issued. "Internet web site design service" (business classification M700040) is how the company has been categorised. The company has been run by 3 directors: Michael James Kensington - an active director whose contract began on 23 Oct 2019,
Judy Kensington - an inactive director whose contract began on 19 Nov 2013 and was terminated on 01 Mar 2020,
Nicholas Kensington - an inactive director whose contract began on 19 Nov 2013 and was terminated on 23 Oct 2019.
Last updated on 23 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 26 Charles Court, Rd 2, Wanaka, 9382 (office address),
8 Taikura Avenue, Red Beach, 0932 (registered address),
8 Taikura Avenue, Red Beach, 0932 (physical address),
8 Taikura Avenue, Red Beach, 0932 (service address) among others.
Phancybox Limited had been using 84 Harbour Village Drive, Gulf Harbour, Whangaparaoa as their registered address up to 22 Dec 2020.
A total of 200 shares are allocated to 4 shareholders (2 groups). The first group consists of 100 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 100 shares (50%).
Principal place of activity
26 Charles Court, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 84 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 10 Jan 2019 to 22 Dec 2020
Address #2: 30 Charles Court, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 23 Jun 2017 to 10 Jan 2019
Address #3: 26 Charles Court, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 28 Feb 2014 to 23 Jun 2017
Address #4: 141 Omaha Drive, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 19 Nov 2013 to 28 Feb 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Kensington, Judy |
Sunshine Beach 4567 Australia |
19 Nov 2013 - |
| Director | Judy Kensington |
Rd2 Wanaka 9382 New Zealand |
19 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Nicholas Kensington |
Rd2 Wanaka 9382 New Zealand |
19 Nov 2013 - |
| Individual | Kensington, Nicholas |
Sunshine Beach 4567 Australia |
19 Nov 2013 - |
Michael James Kensington - Director
Appointment date: 23 Oct 2019
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 23 Oct 2019
Judy Kensington - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 01 Mar 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 Jun 2017
Address: Rd2, Wanaka, 9382 New Zealand
Address used since 14 Mar 2014
Nicholas Kensington - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 23 Oct 2019
Address: Rd2, Wanaka, 9382 New Zealand
Address used since 15 Jun 2017
Address: Rd2, Wanaka, 9382 New Zealand
Address used since 14 Mar 2014
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