Funzone Rotorua Limited was registered on 23 Feb 2016 and issued a business number of 9429042198536. This registered LTD company has been run by 2 directors: Mark Floyd Keenan - an active director whose contract started on 23 Feb 2016,
Benjamin Harding Oliver Keenan - an active director whose contract started on 23 Feb 2016.
As stated in BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (types include: office, physical).
BizDb identified previous aliases used by the company: from 19 Feb 2016 to 23 Feb 2016 they were named Funzone Rotoroa Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
C W M Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1021,
Keenan, Benjamin Harding Oliver (a director) located at Hokitika, Hokitika postcode 7810.
The 2nd group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
C W M Trustee Company Limited - located at Ponsonby, Auckland,
Keenan, Mark Floyd - located at Wanaka, Wanaka.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Keenan, Mark Floyd, located at Wanaka, Wanaka (a director). Funzone Rotorua Limited was classified as "Flight or driving simulator operation - mainly amusement" (ANZSIC R913125).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | C W M Trustee Company Limited Shareholder NZBN: 9429034590157 |
Ponsonby Auckland 1021 New Zealand |
23 Feb 2016 - |
Director | Keenan, Benjamin Harding Oliver |
Hokitika Hokitika 7810 New Zealand |
23 Feb 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | C W M Trustee Company Limited Shareholder NZBN: 9429034590157 |
Ponsonby Auckland 1021 New Zealand |
23 Feb 2016 - |
Director | Keenan, Mark Floyd |
Wanaka Wanaka 9305 New Zealand |
23 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Keenan, Mark Floyd |
Wanaka Wanaka 9305 New Zealand |
23 Feb 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Keenan, Benjamin Harding Oliver |
Hokitika Hokitika 7810 New Zealand |
23 Feb 2016 - |
Mark Floyd Keenan - Director
Appointment date: 23 Feb 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Feb 2024
Address: Wanaka, 9305 New Zealand
Address used since 25 Jan 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Feb 2016
Benjamin Harding Oliver Keenan - Director
Appointment date: 23 Feb 2016
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 27 Feb 2024
Address: Wanaka, 9305 New Zealand
Address used since 25 Jan 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Feb 2016
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