General information
Faunus Limited
Type: NZ Limited Company (Ltd)9429035457305
New Zealand Business Number
1501512
Company Number
Registered
Company Status
Faunus Limited (NZBN 9429035457305) was incorporated on 20 Apr 2004. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 09 Aug 2010. 320000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 160000 shares (50% of shares), namely:
Dietsche, Christoph (an individual) located at 6313 Edlibach. When considering the second group, a total of 1 shareholder holds 50% of all shares (160000 shares); it includes
Rejman, Pavel (an individual) - located at 8044 Zurich. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical & service | 09 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christoph Franz Josef Dietsche
6313 Edlibach,
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Pavel Ivan Rejman
8044 Zurich,
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Peter Brendon Wyllie
Rolleston, 7614
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Hendrikus Johannes Marie Mulder
Eastern Beach, Manukau, 2012
Address used since 01 Feb 2010 |
Director | 20 Apr 2004 - 20 Apr 2022 |
|
Josephus Cornelis Marie Savelkouls
Whitford, 2571
Address used since 03 Feb 2020
Howick, Auckland, 2014
Address used since 21 Sep 2015 |
Director | 20 Apr 2004 - 20 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B.d.o Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 18 Jan 2010 - 09 Aug 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Physical & registered | 16 Jan 2008 - 18 Jan 2010 |
| Landrigan Waite -chartered Accountants, 10 Young Street, New Plymouth | Registered & physical | 20 Apr 2004 - 16 Jan 2008 |
Financial Data
Financial info
320000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dietsche, Christoph Individual |
6313 Edlibach |
20 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rejman, Pavel Individual |
8044 Zurich |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dietsche, Berta Individual |
Aarau Switzerland |
20 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
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Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |