General information
Fanaticals Limited
Type: NZ Limited Company (Ltd)9429046302335
New Zealand Business Number
6391355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123698754
GST Number
M694010 - Advertising Agency Operation
J551110 - Film And Video Production
Industry classification codes with description
Fanaticals Limited (NZBN 9429046302335) was registered on 25 Aug 2017. 3 addresses are in use by the company: Suite 9, Floor 1, 91 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 49 Main Highway, Ellerslie, Auckland had been their physical address, until 17 Feb 2022. Fanaticals Limited used other aliases, namely: Southern Roots Limited from 14 Aug 2017 to 20 Nov 2017. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450 shares (50 per cent of shares), namely:
Holmes, Geoffrey Lachlan (a director) located at Ellerslie, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 450 shares); it includes
Reed, Nicholas James (a director) - located at Saint Marys Bay, Auckland. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Fanaticals Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, Floor 1, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Office | 09 Feb 2022 |
| Suite 9, Floor 1, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 17 Feb 2022 |
Contact info
64 21 1558405
Phone (Phone)
64 09 3020910
Phone (Phone)
hello@fanaticals.co.nz
Email
contact@southernstudios.tv
Email
www.fanaticals.co.nz
Website
southernstudios.tv
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lachlan Holmes
Ellerslie, Auckland, 1060
Address used since 26 Nov 2020
Stonefields, Auckland, 1072
Address used since 01 Apr 2020
Mission Bay, Auckland, 1071
Address used since 25 Aug 2017
Auckland Central, Auckland, 1010
Address used since 25 Mar 2019
Kohimarama, Auckland, 1071
Address used since 19 Oct 2019 |
Director | 25 Aug 2017 - current |
|
Nicholas James Reed
Saint Marys Bay, Auckland, 1011
Address used since 06 Jan 2024
Auckland Central, Auckland, 1010
Address used since 05 Aug 2022
Ellerslie, Auckland, 1051
Address used since 26 Nov 2020
Mount Eden, Auckland, 1024
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Shay John Frank Webster
Remuera, Auckland, 1050
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 17 Nov 2017 |
Addresses
Principal place of activity
| Suite 9, Floor 1, 91 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 49 Main Highway, Ellerslie, Auckland, 1051 | Physical | 13 Mar 2019 - 17 Feb 2022 |
| 49 Main Highway, Ellerslie, Auckland, 1051 | Registered | 10 Dec 2018 - 17 Feb 2022 |
| 49b Main Highway, Ellerslie, Auckland, 1051 | Registered | 14 Feb 2018 - 10 Dec 2018 |
| 49b Main Highway, Ellerslie, Auckland, 1051 | Physical | 14 Feb 2018 - 13 Mar 2019 |
| 222 Kepa Road, Mission Bay, Auckland, 1071 | Physical & registered | 25 Aug 2017 - 14 Feb 2018 |
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Geoffrey Lachlan Director |
Ellerslie Auckland 1060 |
07 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Nicholas James Director |
Saint Marys Bay Auckland 1011 |
07 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Shay John Frank Individual |
Remuera Auckland 1050 |
07 Sep 2017 - 17 Nov 2017 |
|
Reed, Nicholas James Individual |
Mount Eden Auckland 1024 |
07 Sep 2017 - 07 Sep 2017 |
|
Webster, Shay Individual |
Remuera Auckland 1050 |
25 Aug 2017 - 07 Sep 2017 |
|
Reed, Nicholas Director |
Mount Eden Auckland 1024 |
25 Aug 2017 - 07 Sep 2017 |
|
Holmes, Geoff Lachlan Individual |
Mission Bay Auckland 1071 |
07 Sep 2017 - 07 Sep 2017 |
|
Shay John Frank Webster Director |
Remuera Auckland 1050 |
07 Sep 2017 - 17 Nov 2017 |
|
Webster, Shay John Frank Individual |
Remuera Auckland 1050 |
07 Sep 2017 - 07 Sep 2017 |
|
Shay Webster Director |
Remuera Auckland 1050 |
25 Aug 2017 - 07 Sep 2017 |
|
Holmes, Geoff Director |
Mission Bay Auckland 1071 |
25 Aug 2017 - 07 Sep 2017 |
Location
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Watermark Trustee Limited 3e/49 Main Highway |
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Exgbhl Limited 49 Main Highway |
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|
Rf & Ct Investments Limited Apt 3a, 49 Main Highway |
|
Trends Publishing New Zealand Limited 49 Main Highway |
|
Marvan Holdings 21 Limited 3e/49 Main Highway |
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