General information
Fontanel Limited
Type: NZ Limited Company (Ltd)9429030407121
New Zealand Business Number
4167778
Company Number
Registered
Company Status
Fontanel Limited (issued an NZ business number of 9429030407121) was launched on 11 Dec 2012. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 11 Dec 2012 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Dec 2012 - current |
Location
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