Fontana Investments Limited
Type: NZ Limited Company (Ltd)Fontana Investments Limited (issued an NZ business number of 9429037268442) was registered on 02 May 2000. 2 addresses are currently in use by the company: 181 Devonport Road, Tauranga, 3110 (type: physical, service). 181 Devonport Road, Tauranga had been their physical address, up to 16 Feb 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 33 shares (33 per cent of shares), namely:
Keam Trustees (2014) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Scopas, Gregory James (an individual) located at Wellsford postcode 0972. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Scopas, Gregory James (an individual) - located at Wellsford. The third group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Fontana Hoteo Trustee Limited, located at Tauranga (an entity). Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered | 15 Feb 2017 |
| 181 Devonport Road, Tauranga, 3110 | Physical & service | 16 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Scopas
Rd 2, Wellsford, 0972
Address used since 21 Oct 2009 |
Director | 02 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Physical | 09 Oct 2015 - 16 Feb 2017 |
| 181 Devonport Road, Tauranga, 3110 | Registered | 09 Oct 2015 - 15 Feb 2017 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 06 Oct 2008 - 09 Oct 2015 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 25 Nov 2003 - 06 Oct 2008 |
| Burmister & Co. C.a., Ground Floor, Realty House, 60 Durham Street, Tauranga | Physical & registered | 02 May 2000 - 25 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
07 Feb 2017 - current |
|
Scopas, Gregory James Individual |
Wellsford 0972 |
02 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scopas, Gregory James Individual |
Wellsford 0972 |
02 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fontana Hoteo Trustee Limited Shareholder NZBN: 9429034009802 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
08 Oct 2003 - 07 Feb 2017 | |
|
Burmister, Clifford Individual |
Ground Floor, Realty House Tauranga |
08 Oct 2003 - 08 Oct 2003 |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
08 Oct 2003 - 07 Feb 2017 | |
|
Carey, Darryl John Individual |
251 Barkley Street St Kilda, Melbourne 3182, Australia |
08 Oct 2003 - 08 Oct 2003 |
|
Earp, Jacqueline Individual |
Tauranga |
08 Oct 2003 - 07 Feb 2017 |
 |
Luray Holdings Limited 181 Devonport Road |
|
Firstfive Technology Solutions Limited 181 Devonport Road |
|
Kiwi Home Solutions Limited 181 Devonport Road |
|
L Paltridge Limited 181 Devonport Road |
|
Van Lye Properties Limited 181 Devonport Road |
|
Gemstone Rentals Limited 181 Devonport Road |