Fun After Three Limited
Type: NZ Limited Company (Ltd)Fun After Three Limited (issued a business number of 9429034996942) was registered on 17 Jan 2005. 4 addresses are currently in use by the company: 8 Rosetti Rise, West Harbour, Auckland, 0618 (type: registered, service). Suite 1 Level 1 706 Great South Road, Penrose, Auckland had been their physical address, up until 26 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simonsen, Tracey (an individual) located at Westharbour, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Russell, Ryan (an individual) - located at Hillcrest, Hamilton. "Child minding centre" (business classification Q871020) is the category the Australian Bureau of Statistics issued Fun After Three Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered & service | 26 Sep 2018 |
| 8 Rosetti Rise, West Harbour, Auckland, 0618 | Registered & service | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Simonsen
West Harbour, Waitakere, 0618
Address used since 22 Oct 2009 |
Director | 17 Jan 2005 - current |
|
Kevin Simonsen
Westharbour, Auckland,
Address used since 17 Jan 2005 |
Director | 17 Jan 2005 - 17 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 10 Sep 2015 - 26 Sep 2018 |
| 8 Rosetti Rise, Westharbour, Auckland | Physical | 15 Sep 2008 - 10 Sep 2015 |
| C/o John Norton, 18c Aorere Street, Parnell, Auckland | Registered | 15 Sep 2008 - 10 Sep 2015 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 06 Aug 2007 - 15 Sep 2008 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 15 Jun 2006 - 06 Aug 2007 |
| 8 Rosetti Rise, Westharbour, Auckland | Registered & physical | 17 Jan 2005 - 15 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Tracey Individual |
Westharbour Auckland |
17 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Ryan Individual |
Hillcrest Hamilton |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Kevin Individual |
Westharbour Auckland |
17 Jan 2005 - 27 Jun 2010 |
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