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Funn'o'logic Limited

Type: NZ Limited Company (Ltd)
9429042124276
NZBN
5867807
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
11 Castlewood Grove
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 11 Sep 2019

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).

Addresses

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

Contact info
64 22 1955733
Phone
soodvksuneel@gmail.com
Email
www.akl.youngengineers.co.nz
08 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Sood, Rita Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sood, Vijay Kumar Suneel Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sood, Saanya Blockhouse Bay
Auckland
0600
New Zealand
Individual Sood, Saanya Blockhouse Bay
Auckland
0600
New Zealand
Individual Sood, Saanya Blockhouse Bay
Auckland
0600
New Zealand
Individual Sood, Saanya Mount Roskill
Auckland
1041
New Zealand
Director Simran Naik Otara
Auckland
2013
New Zealand
Individual Naik, Simran Otara
Auckland
2013
New Zealand
Directors

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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