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Fancy Spider Limited

Type: NZ Limited Company (Ltd)
9429041149058
NZBN
5059920
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
3 Adam St
Greenlane
Auckland 1023
New Zealand
Physical & registered & service address used since 27 Mar 2019
Po Box 911154
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 08 Oct 2019
3 Adam St
Greenlane
Auckland 1023
New Zealand
Office address used since 08 Oct 2019

Fancy Spider Limited was started on 19 Mar 2014 and issued a New Zealand Business Number of 9429041149058. This registered LTD company has been managed by 3 directors: Edward Wayne Mathews - an active director whose contract started on 19 Mar 2014,
Carolyn Mathews - an active director whose contract started on 01 Apr 2023,
Roger Gray Sunderland - an inactive director whose contract started on 21 May 2014 and was terminated on 16 Feb 2015.
According to our data (updated on 07 Apr 2024), this company filed 1 address: Po Box 911154, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up until 27 Mar 2019, Fancy Spider Limited had been using Apartment 18, 118 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Elder, Carolyn Alison Heather (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mathews, Edward Wayne - located at Greenlane, Auckland. Fancy Spider Limited was categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

3 Adam St, Greenlane, Auckland, 1023 New Zealand


Previous addresses

Address #1: Apartment 18, 118 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Feb 2015 to 27 Mar 2019

Address #2: 425 St Aubyn Street, Lynmouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Mar 2014 to 27 Feb 2015

Contact info
64 21 310755
19 Mar 2019 Phone
eddy.mathews@xtra.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Elder, Carolyn Alison Heather Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mathews, Edward Wayne Greenlane
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathews, Carolyn Alison Heather Greenlane
Auckland
1051
New Zealand
Individual Elder, Carolyn Alison 118 Broadway
Auckland Central
1023
New Zealand
Directors

Edward Wayne Mathews - Director

Appointment date: 19 Mar 2014

Address: Greenlane, Auckland, 1023 New Zealand

Address used since 19 Mar 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 03 Mar 2015


Carolyn Mathews - Director

Appointment date: 01 Apr 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Apr 2023


Roger Gray Sunderland - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 16 Feb 2015

Address: 10 Waterloo Quadrant, Auckland Central, 1010 New Zealand

Address used since 21 May 2014

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