General information

Fun Innovators NZ Limited

Type: NZ Limited Company (Ltd)
9429038057724
New Zealand Business Number
863384
Company Number
Registered
Company Status

Fun Innovators Nz Limited (issued an NZBN of 9429038057724) was started on 23 Jun 1997. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, up until 23 Apr 2014. Fun Innovators Nz Limited used more aliases, namely: Gravity Innovations Limited from 23 Jun 1997 to 01 Jul 1998. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Troll Trustees Limited (an entity) located at Invercargill postcode 9810,
Van Asch, Paul Henry Drury (a director) located at Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Van Asch, Paul Henry Drury (an individual) - located at Queenstown. Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 23 Apr 2014
Directors
Name and Address Role Period
Paul Henry Drury Van Asch
Queenstown, 9371
Address used since 20 Jul 2021
Director 23 Jun 1997 - current
Henry Van Asch
Rd 1, Queenstown, 9371
Address used since 23 Apr 2013
Director 23 Jun 1997 - current
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 22 Apr 2016
Director 23 Aug 2000 - 27 Apr 2022
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 06 May 2011 - 23 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 07 May 2010 - 06 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 16 Jun 2008 - 07 May 2010
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 26 May 2003 - 16 Jun 2008
2 Pompallier Terrace, Ponsonby, Auckland Registered 11 Apr 2000 - 26 May 2003
2 Pompallier Terrace, Ponsonby, Auckland Physical 20 Jun 1999 - 20 Jun 1999
2 Pompallier Terrace, Ponsonby, Auckland Registered 20 Jun 1999 - 11 Apr 2000
Ward Wilson, 9 Shotover Street, Queenstown Physical 20 Jun 1999 - 26 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Troll Trustees Limited
Shareholder NZBN: 9429050637225
Entity (NZ Limited Company)
Invercargill
9810
02 Aug 2022 - current
Van Asch, Paul Henry Drury
Director
Queenstown
9371
20 Jul 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Van Asch, Paul Henry Drury
Individual
Queenstown
9371
29 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Ward, John Francis
Individual
Invercargill 9810
30 Jun 2006 - 02 Aug 2022
Ward, John Francis
Individual
Invercargill 9810
30 Jun 2006 - 02 Aug 2022
Ward, John Francis
Individual
Invercargill 9810
30 Jun 2006 - 02 Aug 2022
Van Asch, Henry
Individual
Rd 1
Queenstown
9371
23 Jun 1997 - 20 Jul 2021
Location
Companies nearby