General information

Fatboyz Corporation Limited

Type: NZ Limited Company (Ltd)
9429036373246
New Zealand Business Number
1232167
Company Number
Registered
Company Status

Fatboyz Corporation Limited (issued a business number of 9429036373246) was launched on 21 Aug 2002. 2 addresses are currently in use by the company: 24 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, service). 24 Mont Le Grand Road, Mount Eden, Auckland had been their registered address, up to 22 Jul 2010. 1500000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500000 shares (33.33 per cent of shares), namely:
Silva Birch Services Limited (an entity) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (500000 shares); it includes
Amg Investments Limited (an entity) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allocation (500000 shares, 33.33%) belongs to 1 entity, namely:
Bnm Limited, located at Mt Eden, Auckland (an entity). Our database was last updated on 08 Mar 2024.

Current address Type Used since
24 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered 22 Jul 2010
24 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical & service 29 Jun 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Paull Michael James Arden
Kohimarama, Auckland, 1071
Address used since 22 Jul 2018
Director 21 Aug 2002 - current
Paull Arden
Kohimarama, Auckland, 1071
Address used since 22 Jul 2018
Director 21 Aug 2002 - current
Paull Wilson
Remuera, Auckland, 1050
Address used since 05 Jul 2015
Kohimarama, Auckland, 1071
Address used since 22 Jul 2018
Director 21 Aug 2002 - current
Matthew Hobbs
Leamington, Cambridge, 3432
Address used since 18 Feb 2021
Onehunga, Auckland, 1061
Address used since 05 Jul 2015
Stonefields, Auckland, 1072
Address used since 01 Jul 2017
Director 21 Aug 2002 - current
Bryce Raymond Marsden
Mount Eden, Auckland, 1024
Address used since 01 Jul 2017
Mt Eden, Auckland, 1024
Address used since 05 Jul 2015
Director 11 Apr 2003 - current
Matthew Vernon Hobbs
Leamington, Cambridge, 3432
Address used since 18 Feb 2021
Director 21 Aug 2002 - 05 Sep 2023
Addresses
Principal place of activity
24 Mont Le Grand Road , Mount Eden , Auckland , 1024
Previous address Type Period
24 Mont Le Grand Road, Mount Eden, Auckland Registered 04 Aug 2008 - 22 Jul 2010
22 Mahoe Avenue, Remuera, Auckland Registered 22 Jul 2005 - 04 Aug 2008
22 Mahoe St, Remuera, Auckland Registered 27 Aug 2004 - 22 Jul 2005
32 Mahoe St, Remuera, Auckland Registered 27 Aug 2004 - 27 Aug 2004
P O Box 96032, Balmoral, Auckland 1003 Physical 08 Jul 2003 - 29 Jun 2015
16 Ngapuhi Road, Remuera, Auckland Registered 08 Jul 2003 - 27 Aug 2004
19 Ngapuhi St, Remuera, Auckland Registered & physical 21 Aug 2002 - 08 Jul 2003
Financial Data
Financial info
1500000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Silva Birch Services Limited
Shareholder NZBN: 9429033062013
Entity (NZ Limited Company)
Leamington
Cambridge
3432
20 Jul 2021 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Amg Investments Limited
Shareholder NZBN: 9429036127528
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
20 Aug 2004 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Bnm Limited
Shareholder NZBN: 9429037595555
Entity (NZ Limited Company)
Mt Eden
Auckland
20 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Hobbs, Matthew
Individual
Leamington
Cambridge
3432
24 Jul 2017 - 20 Jul 2021
Hobbs, Matthew
Director
Leamington
Cambridge
3432
24 Jul 2017 - 20 Jul 2021
Buttercross Holdings Limited
Shareholder NZBN: 9429036745678
Company Number: 1166928
Entity
21 Aug 2002 - 24 Jul 2017
Wilson, Paull
Individual
Remuera
Auckland
21 Aug 2002 - 20 Aug 2004
Buttercross Holdings Limited
Shareholder NZBN: 9429036745678
Company Number: 1166928
Entity
21 Aug 2002 - 24 Jul 2017
Location
Companies nearby
The Gig Limited
24 Mont Le Grand Road
Bnm Limited
24 Mont Le Grand Road
Joli Holdings Limited
45 Mont Le Grand Road
Pongarosa Farms Limited
45 Mont Le Grand Road
Mt Eden Travel Limited
20 Rarawa Street
Completeview Software Limited
37 Mont Le Grand Road