General information
Warm Fuzzies Limited
Type: NZ Limited Company (Ltd)9429046253002
New Zealand Business Number
6343350
Company Number
Registered
Company Status
123395751
GST Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Warm Fuzzies Limited (NZBN 9429046253002) was registered on 20 Jul 2017. 2 addresses are currently in use by the company: Level 1, 243 Princes Street, Dunedin, 9016 (type: registered, physical). 6583450 shares are issued to 12 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 4776750 shares (72.56% of shares), namely:
Duncan Trustee 2023 Limited (an entity) located at 243 Princes Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (65875 shares); it includes
Duncan, Jonathan Erskine (a director) - located at Fairfield, Dunedin. Next there is the 3rd group of shareholders, share allocation (757125 shares, 11.5%) belongs to 1 entity, namely:
Driver, Angela Maree, located at Mosgiel, Mosgiel (an individual). "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the category the ABS issued to Warm Fuzzies Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 243 Princes Street, Dunedin, 9016 | Registered & physical & service | 20 Jul 2017 |
Contact info
64 800 927638
Phone (Phone)
hello@warmfuzzies.co.nz
Email
www.warmfuzzies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Erskine Duncan
Maori Hill, Dunedin, 9010
Address used since 19 Oct 2021
Fairfield, Dunedin, 9018
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Angela Maree Driver
Mosgiel, Mosgiel, 9024
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
Addresses
Principal place of activity
| Level 1, 243 Princes Street , Dunedin , 9016 |
Financial Data
Financial info
6583450
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4776750
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Trustee 2023 Limited Shareholder NZBN: 9429051407841 Entity (NZ Limited Company) |
243 Princes Street Dunedin 9016 |
05 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 65875
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jonathan Erskine Director |
Fairfield Dunedin 9018 |
20 Jul 2017 - current |
Shares Allocation #3 Number of Shares: 757125
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Angela Maree Individual |
Mosgiel Mosgiel 9024 |
11 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 164600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cawkill, Harley Individual |
Temuka Temuka 7920 |
03 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 82300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Victoria Jane Individual |
Saint Marys Bay Auckland 1011 |
10 May 2023 - current |
Shares Allocation #6 Number of Shares: 164600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeague, Joshua Daniel Individual |
Remuera Auckland 1050 |
11 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 277050
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Peter David Individual |
Lower Shotover Queenstown 9304 |
16 Sep 2020 - current |
Shares Allocation #8 Number of Shares: 82300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Asher Calderwood Individual |
Saint Kilda Dunedin 9012 |
11 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 82300
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Skye Janet Individual |
Roslyn Dunedin 9010 |
11 Jul 2022 - current |
Shares Allocation #10 Number of Shares: 82300
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jennifer Shirley Individual |
Roslyn Dunedin 9010 |
11 Jul 2022 - current |
|
Duncan, Stephen Gilbert Individual |
Roslyn Dunedin 9010 |
11 Jul 2022 - current |
Shares Allocation #11 Number of Shares: 48250
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jonathan Erskine Director |
Fairfield Dunedin 9018 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gillian Kaye Individual |
Rd 1 Dunedin 9076 |
03 Jun 2020 - 05 Sep 2023 |
|
Thomas, Gillian Kaye Individual |
Rd 1 Dunedin 9076 |
03 Jun 2020 - 05 Sep 2023 |
|
Thomas, Gillian Kaye Individual |
Rd 1 Dunedin 9076 |
03 Jun 2020 - 05 Sep 2023 |
|
Duncan, Anna Lee Individual |
Fairfield Dunedin 9018 |
03 Jun 2020 - 05 Sep 2023 |
|
Duncan, Anna Lee Individual |
Fairfield Dunedin 9018 |
03 Jun 2020 - 05 Sep 2023 |
|
Duncan, Anna Lee Individual |
Fairfield Dunedin 9018 |
03 Jun 2020 - 05 Sep 2023 |
|
Warm Fuzzies Limited Shareholder NZBN: 9429046253002 Company Number: 6343350 Entity |
Dunedin 9016 |
11 Jul 2022 - 10 May 2023 |
Location
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|
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|
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Ben Ledi Farming Limited Level 5, 229 Moray Place |
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Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |
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