General information
Fanzom Limited
Type: NZ Limited Company (Ltd)9429032708547
New Zealand Business Number
2139888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fanzom Limited (issued an NZ business identifier of 9429032708547) was started on 09 Jun 2008. 5 addresess are in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their registered address, until 05 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Amicorp Trustees (New Zealand) Limited (an other) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 03 Apr 2019 |
| Level 11, 203 Queen Street, Auckland, 1010 | Office & delivery | 03 Apr 2019 |
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2022 |
Contact info
64 9 3042640
Phone (Phone)
newzealand@amicorp.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.amicorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 07 Dec 2018 |
|
Heidi Arama Mackey
Beach Haven, Auckland, 0626
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 30 May 2018 |
|
Deeanah Rosa Winders
Tauranga South, Tauranga, 3112
Address used since 09 Feb 2016 |
Director | 27 Dec 2012 - 29 Apr 2016 |
|
Wayne John Pearson
Mount Albert, Auckland, 1025
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 05 Aug 2014 |
|
Gaston Nicolas Vago
Auckland Central, Auckland, 1010
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 08 Apr 2014 |
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 13 Jan 2014 |
|
Su Shen Chiam
Zurich, Ch-8008
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 27 Dec 2012 |
|
Alexandra Helen Meade
Parnell, Auckland,
Address used since 18 Aug 2009 |
Director | 17 Jun 2009 - 15 Jun 2012 |
|
Edward Jospeh Rogers
St Mary, Isle Of Man Im9 5hf, United Kingdom,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 17 Dec 2011 |
|
David Frank Willis
Unsworth Heights 0632, Auckland,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 12 Jun 2009 |
Addresses
Principal place of activity
| Level 11, 203 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered | 16 Apr 2020 - 05 May 2022 |
| Level 11, 203 Queen Street, Auckland, 1010 | Physical | 28 Jun 2016 - 05 May 2022 |
| Level 11, 203 Queen Street, Auckland, 1010 | Registered | 28 Jun 2016 - 16 Apr 2020 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 12 Aug 2010 - 28 Jun 2016 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland | Physical | 23 Jun 2010 - 12 Aug 2010 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 | Registered | 23 Jun 2010 - 12 Aug 2010 |
| Unit C3, 17 Corinthian Drive, North Shore City 0632, Auckland | Registered & physical | 09 Jun 2008 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp Trustees (new Zealand) Limited Other (Other) |
Auckland Central Auckland 1010 |
05 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 Entity |
Auckland 1010 |
09 Jun 2008 - 05 Oct 2020 |
|
Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 Entity |
Auckland 1010 |
09 Jun 2008 - 05 Oct 2020 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |