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).
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
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 #1 Number of Shares: 50 | |||
Individual | Elder, Carolyn Alison Heather |
Greenlane Auckland 1051 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mathews, Edward Wayne |
Greenlane Auckland 1023 New Zealand |
19 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathews, Carolyn Alison Heather |
Greenlane Auckland 1051 New Zealand |
03 Apr 2019 - 03 Apr 2019 |
Individual | Elder, Carolyn Alison |
118 Broadway Auckland Central 1023 New Zealand |
21 May 2014 - 03 Apr 2019 |
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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