Shortcuts

Warm Fuzzies Limited

Type: NZ Limited Company (Ltd)
9429046253002
NZBN
6343350
Company Number
Registered
Company Status
123395751
GST Number
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
Level 1, 243 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 20 Jul 2017

Warm Fuzzies Limited, a registered company, was launched on 20 Jul 2017. 9429046253002 is the NZ business identifier it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been categorised. The company has been supervised by 2 directors: Jonathan Erskine Duncan - an active director whose contract began on 20 Jul 2017,
Angela Maree Driver - an active director whose contract began on 16 Jun 2023.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 243 Princes Street, Dunedin, 9016 (type: registered, physical).
A total of 6583450 shares are allocated to 12 shareholders (11 groups). The first group consists of 4776750 shares (72.56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 65875 shares (1 per cent). Lastly the 3rd share allocation (757125 shares 11.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 243 Princes Street, Dunedin, 9016 New Zealand

Contact info
64 800 927638
08 Oct 2020 Phone
hello@warmfuzzies.co.nz
08 Oct 2020 Email
www.warmfuzzies.co.nz
08 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 6583450

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4776750
Entity (NZ Limited Company) Duncan Trustee 2023 Limited
Shareholder NZBN: 9429051407841
243 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 65875
Director Duncan, Jonathan Erskine Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 757125
Individual Driver, Angela Maree Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 164600
Individual Cawkill, Harley Temuka
Temuka
7920
New Zealand
Shares Allocation #5 Number of Shares: 82300
Individual Ingram, Victoria Jane Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 164600
Individual Mckeague, Joshua Daniel Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 277050
Individual Harris, Peter David Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #8 Number of Shares: 82300
Individual Ingram, Asher Calderwood Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #9 Number of Shares: 82300
Individual Duncan, Skye Janet Roslyn
Dunedin
9010
New Zealand
Shares Allocation #10 Number of Shares: 82300
Individual Duncan, Jennifer Shirley Roslyn
Dunedin
9010
New Zealand
Individual Duncan, Stephen Gilbert Roslyn
Dunedin
9010
New Zealand
Shares Allocation #11 Number of Shares: 48250
Director Duncan, Jonathan Erskine Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Gillian Kaye Rd 1
Dunedin
9076
New Zealand
Individual Thomas, Gillian Kaye Rd 1
Dunedin
9076
New Zealand
Individual Thomas, Gillian Kaye Rd 1
Dunedin
9076
New Zealand
Individual Duncan, Anna Lee Fairfield
Dunedin
9018
New Zealand
Individual Duncan, Anna Lee Fairfield
Dunedin
9018
New Zealand
Individual Duncan, Anna Lee Fairfield
Dunedin
9018
New Zealand
Entity Warm Fuzzies Limited
Shareholder NZBN: 9429046253002
Company Number: 6343350
Dunedin
9016
New Zealand
Directors

Jonathan Erskine Duncan - Director

Appointment date: 20 Jul 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 19 Oct 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 20 Jul 2017


Angela Maree Driver - Director

Appointment date: 16 Jun 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 16 Jun 2023

Nearby companies

Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place

Farm 18 Limited
Level 1, 205 Princes Street

Lasered By Lynette Limited
Level 1, 243 Princes Street

Ben Ledi Farming Limited
Level 5, 229 Moray Place

Hbx Limited
Level 3, 258 Stuart Street

B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon

Similar companies

Hometeam Property Management Limited
49 Brownville Crescent

Jones & Co Services Limited
200a Elgin Road

Legacy Property Management Limited
Level 1

Lwt Zodiacs Limited
83 Wentworth Street

Nz Hr2r Limited
205 Princes Street

Pestclear Limited
681 Aramoana Road