Fantame Holdings Limited
Type: NZ Limited Company (Ltd)Fantame Holdings Limited (issued an NZ business number of 9429037842413) was started on 21 May 1998. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland had been their physical address, up to 13 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Kronqvist, Inger (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Klippel, Simon (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Trustees Of The Klipqvist Family Trust, located at St Heliers, Auckland (an other). Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Geoffrey Klippel
St Heliers, Auckland, 1071
Address used since 23 Feb 2021
Saint Heliers, Auckland, 1071
Address used since 12 Feb 2010 |
Director | 03 Nov 1998 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 21 May 1998 |
Director | 21 May 1998 - 03 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 08 Sep 2011 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 08 Sep 2011 - 12 Feb 2014 |
| Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 18 Mar 2011 - 08 Sep 2011 |
| Quantum Accounting Solutions Limited, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 23 Mar 2006 - 18 Mar 2011 |
| Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 23 Mar 2006 |
| C/- Jonathan Rose Chartered Accountant, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 23 Mar 2006 |
| Offices Of Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| Offices Of Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Aucklang | Registered | 25 Jan 1999 - 12 Apr 2000 |
| Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical & registered | 19 Nov 1998 - 25 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kronqvist, Inger Individual |
St Heliers Auckland 1071 |
12 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klippel, Simon Individual |
St Heliers Auckland 1071 |
12 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of The Klipqvist Family Trust Other (Other) |
St Heliers Auckland 1071 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klippel, Simon Geoffrey Individual |
St Heliers Auckland |
21 May 1998 - 10 Sep 2009 |
 |
Vaniye Limited 1/7 Windsor Street |
|
Credac Limited 7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |
|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |