General information
Fuzen Entertainment Limited
Type: NZ Limited Company (Ltd)9429036719969
New Zealand Business Number
1171574
Company Number
Registered
Company Status
Fuzen Entertainment Limited (NZBN 9429036719969) was incorporated on 06 Nov 2001. 2 addresses are in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: physical, registered). 2 Kings Road, Panmure, Auckland had been their physical address, until 23 Oct 2020. Fuzen Entertainment Limited used other aliases, namely: Nz Thoroughbred Sales & Marketing Limited from 06 Nov 2001 to 31 Mar 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Honcho Holdings Limited (an entity) located at Panmure, Auckland postcode 1072. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Physical & registered & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Popham
Rd 1, Kumeu, 0891
Address used since 27 Apr 2017
Titirangi, Auckland, 0604
Address used since 06 Nov 2001 |
Director | 06 Nov 2001 - current |
|
Noel Allen
Rd 1, Kumeu, 0891
Address used since 27 Apr 2017
Rd 2, Kumeu, 0892
Address used since 31 Mar 2010 |
Director | 06 Nov 2001 - current |
|
Chaye Davidson
St Heliers Bay, Auckland,
Address used since 06 Nov 2001 |
Director | 06 Nov 2001 - 18 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Physical | 16 Apr 2015 - 23 Oct 2020 |
| 2 Kings Road, Panmure, Auckland, 1072 | Registered | 04 Jul 2011 - 23 Oct 2020 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 20 Apr 2002 - 04 Jul 2011 |
| 13 Manuka Rd, Titirangi, Auckland | Physical | 06 Nov 2001 - 16 Apr 2015 |
| 13 Manuka Rd, Titirangi, Auckland | Registered | 06 Nov 2001 - 20 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Honcho Holdings Limited Shareholder NZBN: 9429035188063 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
18 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gad Holdings Limited Shareholder NZBN: 9429037621742 Company Number: 952700 Entity |
06 Nov 2001 - 27 Jun 2010 | |
|
Gad Holdings Limited Shareholder NZBN: 9429037621742 Company Number: 952700 Entity |
06 Nov 2001 - 27 Jun 2010 |
Location
Companies nearby
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Dell Family Trustee Limited 2 Kings Road |
|
T Build Limited 2 Kings Road |
|
Tudor Properties Limited 2 Kings Road |
|
Tudor Finance Limited 2 Kings Road |
|
Forest Financial Services Limited 2 Kings Road |
|
Dell Trustee Limited Bruce Dell Law |