General information

Famous Five Limited

Type: NZ Limited Company (Ltd)
9429033843001
New Zealand Business Number
1870434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Famous Five Limited (issued a New Zealand Business Number of 9429033843001) was launched on 24 Oct 2006. 10 addresess are in use by the company: 12 Redwood Road, Rd 5, Rotorua, 3076 (type: service, records). 1155 Pukaki Street, Rotorua had been their registered address, up to 18 Apr 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Davis, Tony Robert (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Davis, Heather Davina (an individual) - located at Rd 5, Rotorua. "House renting or leasing - except holiday house" (business classification L671140) is the category the Australian Bureau of Statistics issued to Famous Five Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
Po Box 12148, Rotorua South, Rotorua, 3045 Postal 24 Apr 2020
1155 Pukaki Street, Rotorua, Rotorua, 3040 Office & delivery 24 Apr 2020
1155 Pukaki Street, Rotorua, 3010 Physical & service 06 May 2020
12 Redwood Road, Rd 5, Rotorua, 3076 Postal & delivery 09 Apr 2023
Contact info
64 021 946262
Phone (Phone)
thdavis3@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tony Robert Davis
Rd 5, Rotorua, 3076
Address used since 19 Apr 2023
Rotorua, Rotorua, 3010
Address used since 08 May 2020
Owhata, Rotorua, 3010
Address used since 27 Apr 2017
Director 24 Oct 2006 - current
Heather Davina Davis
Rd 5, Rotorua, 3076
Address used since 19 Apr 2023
Rotorua, Rotorua, 3010
Address used since 24 Apr 2020
Owhata, Rotorua, 3010
Address used since 27 Apr 2017
Director 24 Oct 2006 - current
Addresses
Other active addresses
Type Used since
12 Redwood Road, Rd 5, Rotorua, 3076 Postal & delivery 09 Apr 2023
12 Redwood Road, Rd 5, Rotorua, 3076 Registered 18 Apr 2023
12 Redwood Road, Rd 5, Rotorua, 3076 Records & shareregister 19 Apr 2023
12 Redwood Road, Rd 5, Rotorua, 3076 Service 28 Apr 2023
Principal place of activity
1155 Pukaki Street , Rotorua , Rotorua , 3040
Previous address Type Period
1155 Pukaki Street, Rotorua, 3010 Registered 06 May 2020 - 18 Apr 2023
1155 Pukaki Street, Rotorua, Rotorua, 3010 Physical & registered 05 May 2020 - 06 May 2020
38 Stafford Rise, Owhata, Rotorua, 3010 Registered & physical 05 May 2017 - 05 May 2020
76 Rimuvale Street, Pukehangi, Rotorua, 3015 Physical & registered 05 May 2016 - 05 May 2017
6 Carroll Place, Owhata, Rotorua, 3010 Registered & physical 23 Apr 2009 - 05 May 2016
17 Arthur St, Rotorua Physical & registered 02 May 2008 - 23 Apr 2009
6 Mccahon Drive, Rotorua Registered & physical 22 May 2007 - 02 May 2008
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma Registered & physical 24 Oct 2006 - 22 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Davis, Tony Robert
Individual
Rd 5
Rotorua
3076
24 Oct 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Davis, Heather Davina
Individual
Rd 5
Rotorua
3076
24 Oct 2006 - current
Location
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