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Fantasy Cladding Limited

Type: NZ Limited Company (Ltd)
9429041703786
NZBN
5675267
Company Number
Registered
Company Status
E329920
Industry classification code
Construction Services - All Trades Subcontracted
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Jun 2022

Fantasy Cladding Limited was started on 15 Apr 2015 and issued an NZBN of 9429041703786. This registered LTD company has been run by 1 director, named Penisimani Pio Lefai - an active director whose contract started on 15 Apr 2015.
As stated in our information (updated on 28 Mar 2024), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 02 Jun 2022, Fantasy Cladding Limited had been using 635 Richardson Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Lotoaniu, Latu Fatai (an individual) located at Mount Roskill, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Lefai, Penisimani Pio - located at Mount Roskill, Auckland. Fantasy Cladding Limited is categorised as "Construction services - all trades subcontracted" (ANZSIC E329920).

Addresses

Previous addresses

Address: 635 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 08 May 2017 to 02 Jun 2022

Address: 635 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 09 May 2016 to 02 Jun 2022

Address: Flat 9, 64 Galway Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 15 Apr 2015 to 09 May 2016

Address: Flat 9, 64 Galway Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 15 Apr 2015 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Lotoaniu, Latu Fatai Mount Roskill
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Lefai, Penisimani Pio Mount Roskill
Auckland
1042
New Zealand
Directors

Penisimani Pio Lefai - Director

Appointment date: 15 Apr 2015

Address: Mount Roskill, Auckland, 1042 New Zealand

Address used since 26 May 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Apr 2016

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