General information

Funzone Rotorua Limited

Type: NZ Limited Company (Ltd)
9429042198536
New Zealand Business Number
5893187
Company Number
Registered
Company Status
R913125 - Flight Or Driving Simulator Operation - Mainly Amusement
Industry classification codes with description

Funzone Rotorua Limited (issued an NZ business identifier of 9429042198536) was launched on 23 Feb 2016. 3 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: office, physical). Funzone Rotorua Limited used more names, namely: Funzone Rotoroa Limited from 19 Feb 2016 to 23 Feb 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
C W M Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1021,
Keenan, Benjamin Harding Oliver (a director) located at Hokitika, Hokitika postcode 7810. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
C W M Trustee Company Limited (an entity) - located at Ponsonby, Auckland,
Keenan, Mark Floyd (a director) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Keenan, Mark Floyd, located at Wanaka, Wanaka (a director). "Flight or driving simulator operation - mainly amusement" (business classification R913125) is the category the ABS issued to Funzone Rotorua Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 23 Feb 2016
2 Crummer Road, Grey Lynn, Auckland, 1021 Office 27 Feb 2024
Directors
Name and Address Role Period
Mark Floyd Keenan
Wanaka, Wanaka, 9305
Address used since 27 Feb 2024
Wanaka, 9305
Address used since 25 Jan 2022
Rd 1, Queenstown, 9371
Address used since 23 Feb 2016
Director 23 Feb 2016 - current
Benjamin Harding Oliver Keenan
Hokitika, Hokitika, 7810
Address used since 27 Feb 2024
Wanaka, 9305
Address used since 25 Jan 2022
Rd 1, Queenstown, 9371
Address used since 23 Feb 2016
Director 23 Feb 2016 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
23 Feb 2016 - current
Keenan, Benjamin Harding Oliver
Director
Hokitika
Hokitika
7810
23 Feb 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
23 Feb 2016 - current
Keenan, Mark Floyd
Director
Wanaka
Wanaka
9305
23 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keenan, Mark Floyd
Director
Wanaka
Wanaka
9305
23 Feb 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Keenan, Benjamin Harding Oliver
Director
Hokitika
Hokitika
7810
23 Feb 2016 - current
Location
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