General information

Fun Holdings Limited

Type: NZ Limited Company (Ltd)
9429035652410
New Zealand Business Number
1453979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fun Holdings Limited (issued an NZBN of 9429035652410) was incorporated on 27 Nov 2003. 5 addresess are currently in use by the company: 3878, Shortland Street, Auckland, 1140 (type: postal, office). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 15 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Boontanapat, Apinda (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hilliam, Kevin Garry (an individual) - located at Orakei, Auckland. Our database was updated on 21 Mar 2024.

Current address Type Used since
1f/272 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 15 Aug 2018
3878, Shortland Street, Auckland, 1140 Postal 16 Sep 2020
1f/272 Parnell Road, Parnell, Auckland, 1052 Office & delivery 16 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Apinda Boontanapat
Orakei, Auckland, 1071
Address used since 27 Nov 2003
Director 27 Nov 2003 - current
Kevin Garry Hilliam
Orakei, Auckland, 1071
Address used since 27 Nov 2003
Director 27 Nov 2003 - current
Addresses
Principal place of activity
1f/272 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 28 Aug 2012 - 15 Aug 2018
C/-robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland Physical & registered 02 Oct 2006 - 28 Aug 2012
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 27 Nov 2003 - 02 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boontanapat, Apinda
Individual
Orakei
Auckland
27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hilliam, Kevin Garry
Individual
Orakei
Auckland
27 Nov 2003 - current
Location
Companies nearby