Funn'o'logic Limited was incorporated on 21 Dec 2015 and issued a business number of 9429042124276. The registered LTD company has been supervised by 4 directors: Vijay Kumar Suneel Sood - an active director whose contract began on 21 Dec 2015,
Rita Sood - an active director whose contract began on 01 Apr 2018,
Saanya Sood - an inactive director whose contract began on 01 Feb 2018 and was terminated on 01 Jul 2020,
Simran Satish Naik - an inactive director whose contract began on 21 Dec 2015 and was terminated on 03 Feb 2016.
According to our information (last updated on 19 Apr 2024), the company uses 1 address: 11 Castlewood Grove, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Up to 11 Sep 2019, Funn'o'logic Limited had been using 10 Marshall Laing Avenue, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Sood, Rita (a director) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sood, Vijay Kumar Suneel - located at Blockhouse Bay, Auckland. Funn'o'logic Limited has been classified as "Educational support services nec" (business classification P822020).
Principal place of activity
11 Castlewood Grove, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address: 10 Marshall Laing Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 15 Feb 2016 to 11 Sep 2019
Address: 14 Springs Road, Otara, Auckland, 2013 New Zealand
Registered & physical address used from 21 Dec 2015 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Sood, Rita |
Blockhouse Bay Auckland 0600 New Zealand |
16 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sood, Vijay Kumar Suneel |
Blockhouse Bay Auckland 0600 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sood, Saanya |
Blockhouse Bay Auckland 0600 New Zealand |
05 Mar 2018 - 01 Jul 2020 |
Individual | Sood, Saanya |
Blockhouse Bay Auckland 0600 New Zealand |
05 Mar 2018 - 01 Jul 2020 |
Individual | Sood, Saanya |
Blockhouse Bay Auckland 0600 New Zealand |
05 Mar 2018 - 01 Jul 2020 |
Individual | Sood, Saanya |
Mount Roskill Auckland 1041 New Zealand |
05 Mar 2018 - 01 Jul 2020 |
Director | Simran Naik |
Otara Auckland 2013 New Zealand |
21 Dec 2015 - 04 Feb 2016 |
Individual | Naik, Simran |
Otara Auckland 2013 New Zealand |
21 Dec 2015 - 04 Feb 2016 |
Vijay Kumar Suneel Sood - Director
Appointment date: 21 Dec 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Dec 2015
Rita Sood - Director
Appointment date: 01 Apr 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2018
Saanya Sood - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 01 Jul 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2018
Simran Satish Naik - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 03 Feb 2016
Address: Otara, Auckland, 2013 New Zealand
Address used since 21 Dec 2015
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