The Fun Club Limited, a registered company, was launched on 22 Jul 2016. 9429042474104 is the NZBN it was issued. "Specialised food retailing nec" (business classification G412950) is how the company has been categorised. This company has been run by 5 directors: Bradley John Minton - an active director whose contract started on 22 Jul 2016,
John William Chisholm - an active director whose contract started on 01 Aug 2017,
Christopher William Rolleston Innes - an active director whose contract started on 10 Jul 2019,
Henry Peter Lyons - an active director whose contract started on 10 Jul 2019,
Ella Frimley Tylee Maclean - an inactive director whose contract started on 22 Jul 2016 and was terminated on 08 Aug 2017.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Rose Street, Napier South, Napier, 4110 (types include: physical, service).
The Fun Club Limited had been using 4 Rose Street, Napier South, Napier as their registered address up to 13 Nov 2018.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 125 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly there is the next share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 4 Rose Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 04 Aug 2017 to 13 Nov 2018
Address: 132 Main Road, Clive, Clive, 4102 New Zealand
Registered & physical address used from 22 Jul 2016 to 04 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Maclean, Ella Frimley |
Napier South Napier 4110 New Zealand |
06 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Innes, Christopher William Rolleston |
Havelock North Havelock North 4130 New Zealand |
15 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Lyons, Henry Peter |
Rd 4 Raukawa 4174 New Zealand |
15 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Director | Minton, Bradley John |
Napier South Napier 4110 New Zealand |
22 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Chisholm, John William |
Kohimarama Auckland 1071 New Zealand |
27 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Innes, Christopher William Rolleston |
Havelock North Havelock North 4130 New Zealand |
15 May 2019 - 05 Jun 2019 |
| Individual | Lyons, Henry |
Rd 4 Raukawa 4174 New Zealand |
15 May 2019 - 05 Jun 2019 |
| Individual | Maclean, Ella Frimley Tylee |
Clive Clive 4102 New Zealand |
22 Jul 2016 - 25 Aug 2017 |
| Director | Ella Frimley Tylee Maclean |
Clive Clive 4102 New Zealand |
22 Jul 2016 - 25 Aug 2017 |
Bradley John Minton - Director
Appointment date: 22 Jul 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 05 Dec 2017
Address: Clive, Clive, 4102 New Zealand
Address used since 22 Jul 2016
John William Chisholm - Director
Appointment date: 01 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2017
Christopher William Rolleston Innes - Director
Appointment date: 10 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Jul 2019
Henry Peter Lyons - Director
Appointment date: 10 Jul 2019
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 10 Jul 2019
Ella Frimley Tylee Maclean - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 08 Aug 2017
Address: Clive, Clive, 4102 New Zealand
Address used since 22 Jul 2016
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