General information

Fountain Holdings Limited

Type: NZ Limited Company (Ltd)
9429036130139
New Zealand Business Number
1275722
Company Number
Registered
Company Status

Fountain Holdings Limited (issued an NZ business number of 9429036130139) was incorporated on 17 Feb 2003. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up to 13 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Fountain, Glenys Denise (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Fountain, Robert Anthony (an individual) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Fountain, Dan, located at Wanaka, Wanaka (a director). Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Robert Anthony Fountain
Wanaka, Wanaka, 9305
Address used since 28 Oct 2021
Wanaka, Wanaka, 9305
Address used since 25 Mar 2019
Wanaka, Wanaka, 9305
Address used since 21 Mar 2017
Director 17 Feb 2003 - current
Glenys Denise Fountain
Wanaka, Wanaka, 9305
Address used since 28 Oct 2021
Wanaka, Wanaka, 9305
Address used since 25 Mar 2019
Wanaka, Wanaka, 9305
Address used since 21 Mar 2017
Director 17 Feb 2003 - current
Dan Fountain
Wanaka, 9305
Address used since 03 Oct 2016
Wanaka, Wanaka, 9305
Address used since 25 Mar 2019
Director 03 Oct 2016 - current
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Nov 2018 - 13 Sep 2021
First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Physical & registered 05 Mar 2014 - 28 Nov 2018
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Physical & registered 11 Mar 2013 - 05 Mar 2014
Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 07 Apr 2011 - 11 Mar 2013
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 21 Dec 2004 - 07 Apr 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical 18 May 2004 - 21 Dec 2004
26 Ocean View Road, Milford, Auckland Physical 17 Feb 2003 - 18 May 2004
C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 17 Feb 2003 - 21 Dec 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Fountain, Glenys Denise
Individual
Wanaka
Wanaka
9305
17 Feb 2003 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Fountain, Robert Anthony
Individual
Wanaka
Wanaka
9305
17 Feb 2003 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Fountain, Dan
Director
Wanaka
Wanaka
9305
11 Jan 2017 - current
Location
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