Fantail Services Limited
Type: NZ Limited Company (Ltd)Fantail Services Limited (issued an NZBN of 9429031376709) was registered on 21 Sep 2010. 5 addresess are currently in use by the company: 5 Pretoria Street, Hutt Central, Lower Hutt, 5010 (type: service, registered). Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua had been their service address, until 11 Mar 2024. Fantail Services Limited used other aliases, namely: Fantail Air-Conditioning & Electrical Limited from 12 Apr 2012 to 16 Feb 2016, Fantail Air & Electrical Limited (03 Dec 2010 to 12 Apr 2012) and Fantail Air Conditioning & Electrical Limited (17 Sep 2010 - 03 Dec 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Villapool Holdings Limited (an entity) located at Plimmerton, Porirua postcode 5026. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Fantail Services Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 57093, Mana, Porirua, 5247 | Postal | 10 Apr 2019 |
| Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5247 | Office & delivery | 10 Apr 2019 |
| Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 | Registered & physical | 18 Apr 2019 |
| 5 Pretoria Street, Hutt Central, Lower Hutt, 5010 | Service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Spayes
Belmont, Lower Hutt, 5010
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - current |
|
Trent William Watson
Camborne, Porirua, 5026
Address used since 15 Feb 2016 |
Director | 21 Sep 2010 - 21 Jul 2023 |
| Type | Used since | |
|---|---|---|
| 5 Pretoria Street, Hutt Central, Lower Hutt, 5010 | Service | 11 Mar 2024 |
| Unit 18, 2/4 Northpoint Street , Plimmerton , Porirua , 5247 |
| Previous address | Type | Period |
|---|---|---|
| Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 | Service | 18 Apr 2019 - 11 Mar 2024 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 21 Jan 2015 - 18 Apr 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Registered | 15 Apr 2014 - 21 Jan 2015 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Registered | 16 May 2011 - 15 Apr 2014 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Physical | 21 Sep 2010 - 21 Jan 2015 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Registered | 21 Sep 2010 - 16 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Villapool Holdings Limited Shareholder NZBN: 9429046106018 Entity (NZ Limited Company) |
Plimmerton Porirua 5026 |
17 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Trent William Individual |
Camborne Porirua 5026 |
21 Sep 2010 - 17 Aug 2020 |
|
Spayes, Christopher Director |
Belmont Lower Hutt 5010 |
21 Sep 2010 - 17 Aug 2020 |
|
Watson, Trent William Director |
Camborne Porirua 5026 |
21 Sep 2010 - 17 Aug 2020 |
|
Symeou, Paula Individual |
Belmont Lower Hutt 5010 |
21 Sep 2010 - 17 Aug 2020 |
|
Watson, Adriana Dinnies Individual |
Camborne Porirua 5026 |
21 Sep 2010 - 17 Aug 2020 |
Ultimate Holding Company
| Effective Date | 21 Jan 2020 |
| Name | Villapool Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6276312 |
| Country of origin | NZ |
| Address |
Unit 18, 2/4 Northpoint Street Plimmerton Porirua 5026 |
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