General information

Fundingnz Limited

Type: NZ Limited Company (Ltd)
9429038253089
New Zealand Business Number
823119
Company Number
Registered
Company Status

Fundingnz Limited (New Zealand Business Number 9429038253089) was registered on 11 Sep 1996. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their physical address, up until 08 May 2017. Fundingnz Limited used more aliases, namely: Buildec Limited from 31 Oct 1996 to 07 Dec 2011, Agra Properties Limited (11 Sep 1996 to 31 Oct 1996). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Arrowsmith, Ashley (an individual) located at Rd 1, Helensville, Auckland postcode 0874. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Lockhart Trustee Services No.177 Limited (an entity) - located at Epsom, Auckland,
Royal, Elizabeth Sharon (an individual) - located at Rd 1, Helensville, Auckland,
Arrowsmith, Ashley (an individual) - located at Rd 1, Helensville, Auckland. Our database was updated on 03 Apr 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered 21 Apr 2017
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service 08 May 2017
Directors
Name and Address Role Period
Ashley Arrowsmith
Rd , Helensville, Auckland, 0874
Address used since 05 Sep 2021
Greenhithe, North Shore City, 0632
Address used since 14 Oct 2009
Director 11 Sep 1996 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Physical 10 Sep 2015 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 29 Aug 2013 - 21 Apr 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 14 Dec 2012 - 29 Aug 2013
112 Bush Road, Rosedale, Auckland, 0632 Physical 14 Dec 2012 - 10 Sep 2015
C/- Nobilo & Co, 37 Schanpper Rock Road, Albany Registered 25 Oct 2000 - 25 Oct 2000
6 Downsview Road, Pakuranga Registered 11 Apr 2000 - 25 Oct 2000
6 Downsview Road, Pakuranga Physical 20 Sep 1997 - 20 Sep 1997
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Physical 20 Sep 1997 - 20 Sep 1997
6 Downsview Road, Pakuranga Registered 01 Nov 1996 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Arrowsmith, Ashley
Individual
Rd 1, Helensville
Auckland
0874
11 Sep 1996 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Lockhart Trustee Services No.177 Limited
Shareholder NZBN: 9429047191747
Entity (NZ Limited Company)
Epsom
Auckland
1023
18 Dec 2018 - current
Royal, Elizabeth Sharon
Individual
Rd 1, Helensville
Auckland
0874
18 Dec 2018 - current
Arrowsmith, Ashley
Individual
Rd 1, Helensville
Auckland
0874
11 Sep 1996 - current
Location
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