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Fathom Asia Limited

Type: NZ Limited Company (Ltd)
9429045945366
NZBN
6229391
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 14 Apr 2020
36b Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Service address used since 01 Dec 2022
36b Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 15 May 2023

Fathom Asia Limited was incorporated on 08 Feb 2017 and issued an NZBN of 9429045945366. The registered LTD company has been run by 1 director, named Antony Lawrence Smith - an active director whose contract began on 08 Feb 2017.
As stated in our information (last updated on 04 Apr 2024), this company uses 1 address: 36B Sunnynook Road, Sunnynook, Auckland, 0620 (types include: registered, service).
Up until 14 Apr 2020, Fathom Asia Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Francis Travel Marketing Limited (an entity) located at Sunnynook, Auckland postcode 0620. Fathom Asia Limited has been categorised as "Hosted accommodation" (business classification H440035).

Addresses

Previous address

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Feb 2017 to 14 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Francis Travel Marketing Limited
Shareholder NZBN: 9429039835116
Sunnynook
Auckland
0620
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Francis Travel Marketing Limited
Name
Ltd
Type
276295
Ultimate Holding Company Number
NZ
Country of origin
137 Sunnybrae Road
Glenfield
Auckland New Zealand
Address
Directors

Antony Lawrence Smith - Director

Appointment date: 08 Feb 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Feb 2017

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