Fit For Fun Limited
Type: NZ Limited Company (Ltd)Fit For Fun Limited (issued an NZ business identifier of 9429035429135) was started on 20 Apr 2004. 7 addresess are currently in use by the company: G3, 27 Gillies Avenue, Gillies, Avenue, 1023 (type: registered, physical). 56A Mahara Avenue, Birkenhead, Auckland had been their registered address, up until 02 Oct 2020. Fit For Fun Limited used other names, namely: Nfx Limited from 20 Apr 2004 to 30 Jan 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Parker, Suzanne Ngahuia (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 950 shares); it includes
Farrell, Stephen John (an individual) - located at Birkenhead, Auckland. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 31 Jul 2017 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 12 Oct 2017 |
| 56a Mahara Avenue, Birkenhead, Auckland, 0626 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Jul 2019 |
| G3, 27 Gillies Avenue, Gillies, Avenue, 1023 | Registered & physical & service | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Farrell
Birkenhead, Auckland, 0626
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - current |
|
Robert Gordon Rowe
Dairy Flat, Auckland,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 16 Feb 2006 |
| Type | Used since | |
|---|---|---|
| G3, 27 Gillies Avenue, Gillies, Avenue, 1023 | Registered & physical & service | 02 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 56a Mahara Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 07 Aug 2019 - 02 Oct 2020 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered | 20 Oct 2017 - 07 Aug 2019 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical | 08 Aug 2017 - 07 Aug 2019 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered | 08 Aug 2017 - 20 Oct 2017 |
| 26a Mahara Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 23 Aug 2010 - 08 Aug 2017 |
| C/-stanton Accountants, Level 2/20 Northcroft Street, Takapuna, Auckland 0740 | Registered | 29 Apr 2009 - 23 Aug 2010 |
| C/-stanton Accountants, Level 2/20 Northcroft Street, Takpuna, Auckland 0740 | Physical | 29 Apr 2009 - 29 Apr 2009 |
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 17 Jan 2007 - 29 Apr 2009 |
| Dcl Ltd, Chartered Accountants, Hallmark Bldg, Hillary Square, Orewa | Registered & physical | 20 Apr 2004 - 17 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Suzanne Ngahuia Individual |
Birkenhead Auckland 0626 |
04 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Stephen John Individual |
Birkenhead Auckland |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Robert Gordon Individual |
Dairy Flat Auckland |
01 Sep 2004 - 01 Sep 2004 |
 |
Onewa Road Dentists Limited Onewa Road Dentists, 226 Onewa Road |
|
Heartland Link Limited 2/94 Birkenhead Ave |
|
Indie Assessing Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No.3 Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No. 2 Limited 129 Birkenhead Avenue |
|
Mpl Administration Services Limited 129 Birkenhead Avenue |