General information
Fat Tony Investments Limited
Type: NZ Limited Company (Ltd)9429035949282
New Zealand Business Number
1320743
Company Number
Registered
Company Status
Fat Tony Investments Limited (issued an NZ business number of 9429035949282) was incorporated on 17 Jun 2003. 7 addresess are currently in use by the company: 10 Fleet Street, Mt Eden, Auckland, 1021 (type: registered, physical). 14 Elizabeth St, Mt Eden had been their physical address, up to 29 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
A J Lipscombe Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Elizabeth St, Mt Eden | Other (Address for Records) | 06 Apr 2009 |
| !4 Elizabeth St, Mt Eden | Other (Address For Share Register) | 06 Apr 2009 |
| 10 Fleet Street, Mt Eden, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2021 |
| 10 Fleet Street, Mt Eden, Eden Terrace, 1021 | Records | 19 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Lipscombe
Eden Terrrace, Auckland, 1021
Address used since 19 Mar 2021
Mt Eden, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 17 Jun 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Fleet Street, Mt Eden, Eden Terrace, 1021 | Records | 19 Mar 2021 |
| 10 Fleet Street, Mt Eden, Auckland, 1021 | Registered & physical & service | 29 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 14 Elizabeth St, Mt Eden | Physical | 06 Apr 2009 - 29 Mar 2021 |
| 14 Elizbeth St, Mt Eden | Registered | 06 Apr 2009 - 29 Mar 2021 |
| 28 Fairway Dr, Mt Roskill, Auckland | Registered & physical | 17 Jun 2003 - 06 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Lipscombe Trustees Limited Shareholder NZBN: 9429034978573 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
01 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipscombe, Francesca Louise Individual |
Mt Eden Auckland |
19 Nov 2008 - 01 Jun 2011 |
|
Lipscombe, Anthony James Individual |
Mt Eden Auckland |
17 Jun 2003 - 01 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A J Lipscombe Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1596437 |
| Country of origin | NZ |
Location
Companies nearby
 |
Tama Investments (2013) Limited 7 St Albans Avenue |
|
Participatory Trustees (finucane) Limited 7 St Albansave |
|
Studio 3d Limited 7 St Albans Avenue |
|
Espace Investments Limited 7 St Albans Ave |
|
Participatory Trustees (imbeau) Limited 7 St Alban's Ave |
|
Gcg Holdings Limited 7 St Alban's Ave |