General information

Fat Parrot Limited

Type: NZ Limited Company (Ltd)
9429034240588
New Zealand Business Number
1788387
Company Number
Registered
Company Status
093254570
GST Number

Fat Parrot Limited (issued a business number of 9429034240588) was registered on 22 Mar 2006. 8 addresess are in use by the company: Unit 7B, 331 Rosedale Road, Albany, Auckland, 0632 (type: delivery, postal). 200 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 99 shares (49.5% of shares), namely:
Mcdonald, David Hugh (an individual) located at Havelock North,
Simpson, Shelagh Wendy (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Borsboom, John Leslie (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Fanselow, Andrea Karen (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Borsboom, John Leslie, located at Stanmore Bay, Whangaparaoa (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
7b 331 Rosedale Rd, Albany Registered & physical & service 22 Mar 2006
7b 331 Rosedale Rd, Albany Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Mar 2006
Unit 7b, 331 Rosedale Road, Albany, Auckland, 0632 Delivery 11 Mar 2022
Box 301935, Albany, Auckland, 0752 Postal 11 Mar 2022
Contact info
64 27 2926595
Phone (Phone)
john@fatparrot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Leslie Borsboom
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Mar 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2016
Director 22 Mar 2006 - current
Graeme John Fanselow
Greenhithe, Auckland, 0632
Address used since 24 Feb 2015
Director 22 Mar 2006 - current
Addresses
Other active addresses
Type Used since
Box 301935, Albany, Auckland, 0752 Postal 11 Mar 2022
Unit 7b 331 Rosedale Road, Albany, Auckland, 0632 Office 11 Mar 2022
Principal place of activity
Unit 7b 331 Rosedale Road , Albany , Auckland , 0632
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
25 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcdonald, David Hugh
Individual
Havelock North
22 Mar 2006 - current
Simpson, Shelagh Wendy
Individual
Stanmore Bay
Whangaparaoa
0932
22 Mar 2006 - current
Borsboom, John Leslie
Individual
Stanmore Bay
Whangaparaoa
0932
22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fanselow, Andrea Karen
Individual
Greenhithe
Auckland
0632
22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Borsboom, John Leslie
Individual
Stanmore Bay
Whangaparaoa
0932
22 Mar 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fanselow, Graeme John
Individual
Greenhithe
Auckland
0632
22 Mar 2006 - current
Shares Allocation #5 Number of Shares: 98
Shareholder Name Address Period
Fanselow, Andrea Karen
Individual
Greenhithe
Auckland
0632
22 Mar 2006 - current
Fanselow, Graeme John
Individual
Greenhithe
Auckland
0632
22 Mar 2006 - current
Location
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