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The Fat Tuna Co. Limited

Type: NZ Limited Company (Ltd)
9429041796733
NZBN
5723990
Company Number
Registered
Company Status
A041930
Industry classification code
Fishing - Freshwater
Industry classification description
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered address used since 17 Jun 2015
1 Princes Street
Paeroa 3600
New Zealand
Service address used since 07 Nov 2022
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 08 Nov 2022

The Fat Tuna Co. Limited was incorporated on 17 Jun 2015 and issued an NZ business number of 9429041796733. This registered LTD company has been managed by 3 directors: Shawn Hollings - an active director whose contract began on 17 Jun 2015,
Verity Serena Hollings - an active director whose contract began on 15 Jan 2020,
Verity Serena Russell - an active director whose contract began on 15 Jan 2020.
According to our database (updated on 17 Mar 2024), the company uses 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hollings, Verity Serena (a director) located at Tolaga Bay postcode 4077.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Hollings, Shawn - located at Tolaga Bay, Tolaga Bay. The Fat Tuna Co. Limited has been categorised as "Fishing - freshwater" (ANZSIC A041930).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hollings, Verity Serena Tolaga Bay
4077
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Hollings, Shawn Tolaga Bay
Tolaga Bay
4077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Verity Serena Tolaga Bay
4077
New Zealand
Directors

Shawn Hollings - Director

Appointment date: 17 Jun 2015

Address: Tolaga Bay, Tolaga Bay, 4077 New Zealand

Address used since 17 Jun 2015


Verity Serena Hollings - Director

Appointment date: 15 Jan 2020

Address: Tolaga Bay, 4077 New Zealand

Address used since 15 Jan 2020


Verity Serena Russell - Director

Appointment date: 15 Jan 2020

Address: Tolaga Bay, 4077 New Zealand

Address used since 15 Jan 2020

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