General information

Phancybox Limited

Type: NZ Limited Company (Ltd)
9429040984322
New Zealand Business Number
4789679
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Phancybox Limited (New Zealand Business Number 9429040984322) was launched on 19 Nov 2013. 3 addresses are in use by the company: 26 Charles Court, Rd 2, Wanaka, 9382 (type: office, registered). 84 Harbour Village Drive, Gulf Harbour, Whangaparaoa had been their registered address, up to 22 Dec 2020. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 100 shares (50% of shares), namely:
Kensington, Judy (an individual) located at Rd2, Wanaka postcode 9382,
Judy Kensington (a director) located at Rd2, Wanaka postcode 9382. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (100 shares); it includes
Nicholas Kensington (a director) - located at Rd2, Wanaka,
Kensington, Nicholas (an individual) - located at Rd2, Wanaka. "Internet web site design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued to Phancybox Limited. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
26 Charles Court, Rd 2, Wanaka, 9382 Office unknown
8 Taikura Avenue, Red Beach, 0932 Registered & physical & service 22 Dec 2020
Contact info
info@phancybox.com
Email
judy@phancybox.com
Email
www.phancybox.com
Website
Directors
Name and Address Role Period
Michael James Kensington
Rd 1, Auckland, 2576
Address used since 23 Oct 2019
Director 23 Oct 2019 - current
Judy Kensington
Rd 2, Wanaka, 9382
Address used since 15 Jun 2017
Rd2, Wanaka, 9382
Address used since 14 Mar 2014
Director 19 Nov 2013 - 01 Mar 2020
Nicholas Kensington
Rd2, Wanaka, 9382
Address used since 15 Jun 2017
Rd2, Wanaka, 9382
Address used since 14 Mar 2014
Director 19 Nov 2013 - 23 Oct 2019
Addresses
Principal place of activity
26 Charles Court , Rd 2 , Wanaka , 9382
Previous address Type Period
84 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 10 Jan 2019 - 22 Dec 2020
30 Charles Court, Rd 2, Wanaka, 9382 Registered & physical 23 Jun 2017 - 10 Jan 2019
26 Charles Court, Rd 2, Wanaka, 9382 Registered & physical 28 Feb 2014 - 23 Jun 2017
141 Omaha Drive, Rd 6, Warkworth, 0986 Physical & registered 19 Nov 2013 - 28 Feb 2014
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kensington, Judy
Individual
Rd2
Wanaka
9382
19 Nov 2013 - current
Judy Kensington
Director
Rd2
Wanaka
9382
19 Nov 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nicholas Kensington
Director
Rd2
Wanaka
9382
19 Nov 2013 - current
Kensington, Nicholas
Individual
Rd2
Wanaka
9382
19 Nov 2013 - current
Location
Companies nearby
Similar companies
Weka Web Limited
37 Muir Road
Shift 4 Limited
92 Lismore Street
Soulution Web Design Limited
Lake Hayes Estate, 62 Hope Avenue
Enzed Online Limited
Unit 9, 16 Kent Street
Cicada Limited
34 Ashworth Street
Design Sight Limited
18 Totara Place