General information
Fun Thoughts New Zealand Limited
Type: NZ Limited Company (Ltd)9429030357204
New Zealand Business Number
4270498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110731264
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Fun Thoughts New Zealand Limited (NZBN 9429030357204) was incorporated on 12 Feb 2013. 9 addresess are in use by the company: 371 River Road, Kawerau Life Building - Room 10, Kawerau, 3127 (type: office, delivery). 371 River Road, Kawerau, Kawerau had been their physical address, up until 25 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sarmiento, Brian Ramon (a director) located at Kawerau, Kawerau postcode 3127. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sarmiento, Gladys Bautista (an individual) - located at Kawerau, Kawerau. "Clothing retailing" (ANZSIC G425115) is the category the ABS issued to Fun Thoughts New Zealand Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Blundell Avenue, Kawerau, Kawerau, 3127 | Postal | 14 Aug 2019 |
| 28 Blundell Avenue, Kawerau, Kawerau, 3127 | Other (Address For Share Register) | 11 Nov 2021 |
| 371 River Road, Kawerau, Kawerau, 3127 | Records & other (Address For Share Register) & shareregister | 15 Jul 2022 |
| 371 River Road, Kawerau, Kawerau, 3127 | Registered & physical & service | 25 Jul 2022 |
Contact info
64 27 5265321
Phone (Sales)
64 22 0315242
Phone (Accounts)
brian.sarmiento@funto.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gladys.sarmiento@funto.co.nz
Email (Sales)
www.funto.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gladys Bautista Sarmiento
Kawerau, Bay Of Plenty, 3127
Address used since 14 May 2016 |
Director | 12 Feb 2013 - current |
|
Brian Ramon Sarmiento
Kawerau, Bay Of Plenty, 3127
Address used since 14 May 2016 |
Director | 12 Feb 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 371 River Road, Kawerau, Kawerau, 3127 | Registered & physical & service | 25 Jul 2022 |
| 371 River Road, Kawerau Life Building - Room #10, Kawerau, 3127 | Office | 29 Sep 2022 |
| 28 Blundell Avenue, Kawerau, Kawerau, 3127 | Delivery | 29 Sep 2022 |
Principal place of activity
| 8 Manawatere Way , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 371 River Road, Kawerau, Kawerau, 3127 | Physical | 19 Nov 2021 - 25 Jul 2022 |
| 679a Swanson Road, Auckland, 0612 | Physical | 30 Sep 2021 - 19 Nov 2021 |
| 28 Blundell Avenue, Kawerau, Kawerau, 3127 | Physical | 05 Mar 2021 - 30 Sep 2021 |
| 679a Swanson Road, Swanson, Waitakere, Auckland, 0612 | Physical | 19 Oct 2018 - 05 Mar 2021 |
| 8 Manawatere Way, Flat Bush, Auckland, 2019 | Physical | 28 Jun 2017 - 19 Oct 2018 |
| 28 Blundell Avenue, Kawerau, Kawerau, 3127 | Registered | 24 Dec 2015 - 25 Jul 2022 |
| 28a Vincent Street, Howick, Auckland, 2014 | Registered | 18 Jul 2014 - 24 Dec 2015 |
| Shop 1a, 100 Queens Road, Panmure, Auckland, 1072 | Physical | 09 Apr 2014 - 28 Jun 2017 |
| 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 | Physical | 08 Mar 2013 - 09 Apr 2014 |
| 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 | Registered | 07 Mar 2013 - 18 Jul 2014 |
| 2/46 Taylor Road, Mangere Bridge, Manukau City, Auckland, 2022 | Physical | 06 Mar 2013 - 08 Mar 2013 |
| 9a Dalmatia Place, Henderson, Auckland, 0612 | Registered | 12 Feb 2013 - 07 Mar 2013 |
| 10/867 Manukau Road, Royal Oak, Auckland, 1061 | Physical | 12 Feb 2013 - 06 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarmiento, Brian Ramon Director |
Kawerau Kawerau 3127 |
12 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarmiento, Gladys Bautista Individual |
Kawerau Kawerau 3127 |
12 Feb 2013 - current |
Location
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