Super Fuzz Limited
Type: NZ Limited Company (Ltd)Super Fuzz Limited (New Zealand Business Number 9429034701973) was started on 12 Jul 2005. 3 addresses are in use by the company: 1/31A Veronica Street, New Lynn, Auckland, 0600 (type: registered, physical). 121 Woodlands Park Road, Titirangi, Auckland had been their physical address, up until 10 Mar 2022. Super Fuzz Limited used more aliases, namely: Supa Fuzz Limited from 12 Jul 2005 to 22 Jul 2005. 75 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (33.33% of shares), namely:
Hadfield, Philip John (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 25 shares); it includes
Harris, Brent Caleb (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 33.33%) belongs to 1 entity, namely:
Johnston, Nicholas Rob, located at Royal Oak, Auckland (an individual). "Musical group operation" (ANZSIC R900130) is the category the ABS issued to Super Fuzz Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/31a Veronica Street, New Lynn, Auckland, 0600 | Office | 02 Mar 2022 |
| 1/31a Veronica Street, New Lynn, Auckland, 0600 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Hadfield
Te Atatū Peninsula, Auckland, 0610
Address used since 01 Jan 2022
Mount Eden, Auckland, 1024
Address used since 01 Mar 2019
Parnell, Auckland, 1052
Address used since 03 Mar 2015 |
Director | 12 Jul 2005 - current |
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 28 Nov 2016 |
Director | 23 Feb 2006 - current |
|
Nicholas Rob Johnston
Royal Oak, Auckland, 1023
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - current |
|
Jonathan David Lee
Rd 1, Warkworth, 0981
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 01 Jan 2019 |
|
Michael John Ramirez
Mount Eden, Auckland, 1024
Address used since 14 Apr 2010 |
Director | 23 Feb 2006 - 31 Jul 2012 |
|
Jason Lee Peter Schoushkoff
Waiuku,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 01 Nov 2005 |
| 1/31a Veronica Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 121 Woodlands Park Road, Titirangi, Auckland, 0604 | Physical | 13 Feb 2017 - 10 Mar 2022 |
| 26 Phyllis Street, Mount Albert, Auckland, 1025 | Physical | 11 Mar 2015 - 13 Feb 2017 |
| 121 Woodlands Park Road, Titirangi, Auckland, 0604 | Physical | 05 May 2014 - 11 Mar 2015 |
| 6 Canon Place, Pakuranga Heights, Manukau, 2010 | Registered | 14 Apr 2011 - 10 Mar 2022 |
| 12 Alaunia Place, Lynfield, Auckland | Physical | 14 Jun 2006 - 05 May 2014 |
| Suite 3, Level 1, Grafton Plaza, 8 -10 Nugent Street, Grafton, Auckland | Registered | 14 Jun 2006 - 14 Apr 2011 |
| Appartment 903, Heritage Tower, 22 Nelson Street, Auckland | Registered & physical | 12 Jul 2005 - 14 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Philip John Individual |
Mount Eden Auckland 1024 |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Brent Caleb Individual |
Titirangi Auckland 0604 |
23 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Nicholas Rob Individual |
Royal Oak Auckland 1023 |
23 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramirez, Michael John Individual |
Mt Eden, Auckland |
23 Feb 2006 - 31 Jul 2012 |
|
Schoushkoff, Jason Lee Peter Individual |
Waiuku |
12 Jul 2005 - 27 Jun 2010 |
|
Lee, Jonathan David Individual |
Rd 1 Warkworth 0981 |
31 Jul 2012 - 12 Mar 2019 |
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