Fuzzylite Limited, a registered company, was started on 07 Jul 2014. 9429041311073 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. This company has been managed by 3 directors: Juan Carlos Rada Vilela - an active director whose contract started on 07 Jul 2014,
Ricardo Yannuzzi - an active director whose contract started on 15 Aug 2023,
Edgar Humberto Parra - an inactive director whose contract started on 31 Jul 2015 and was terminated on 06 Mar 2018.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 7A Richard Street, Wellington, 5022 (registered address),
7A Richard Street, Wellington, 5022 (service address),
Unit 7F, 11 Newtown Avenue, Newtown, Wellington, 6021 (physical address).
Fuzzylite Limited had been using Unit 7F, 11 Newtown Avenue, Newtown, Wellington as their registered address up to 05 Dec 2023.
A single entity controls all company shares (exactly 1000 shares) - Rada Vilela, Juan Carlos - located at 5022, Newtown, Wellington.
Principal place of activity
107/9 Blair Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Unit 7f, 11 Newtown Avenue, Newtown, Wellington, 6021 New Zealand
Registered & service address used from 15 Mar 2022 to 05 Dec 2023
Address #2: 7f/11 Newtown Avenue, Newtown, Wellington, 6021 New Zealand
Physical address used from 06 Aug 2021 to 15 Mar 2022
Address #3: Suite 23 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 09 Oct 2020 to 15 Mar 2022
Address #4: Suite 23 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 28 Sep 2020 to 06 Aug 2021
Address #5: Flat 20, 20 Thompson Street, Mount Cook, Wellington, 6011 New Zealand
Registered address used from 14 Apr 2020 to 09 Oct 2020
Address #6: Flat 20, 20 Thompson Street, Mount Cook, Wellington, 6011 New Zealand
Physical address used from 14 Apr 2020 to 28 Sep 2020
Address #7: 107/9 Blair Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2017 to 14 Apr 2020
Address #8: 6 Clermont Terrace, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 05 Sep 2016 to 04 Apr 2017
Address #9: 16c Lincoln Avenue, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 13 Aug 2015 to 05 Sep 2016
Address #10: 31b Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 07 Jul 2014 to 13 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rada Vilela, Juan Carlos |
Newtown Wellington 6021 New Zealand |
07 Jul 2014 - |
Juan Carlos Rada Vilela - Director
Appointment date: 07 Jul 2014
Address: Newtown, Wellington, 6021 New Zealand
Address used since 02 Aug 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 02 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Sep 2020
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 09 Apr 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Feb 2017
Ricardo Yannuzzi - Director
Appointment date: 15 Aug 2023
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 15 Aug 2023
Edgar Humberto Parra - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 06 Mar 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Nov 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Jul 2015
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