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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Silva Birch Services Limited Shareholder NZBN: 9429033062013 Entity (NZ Limited Company) |
Leamington Cambridge 3432 |
20 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Amg Investments Limited Shareholder NZBN: 9429036127528 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
20 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bnm Limited Shareholder NZBN: 9429037595555 Entity (NZ Limited Company) |
Mt Eden Auckland |
20 Aug 2004 - current |
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 |
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 |