Fan Warehouse Limited
Type: NZ Limited Company (Ltd)Fan Warehouse Limited (NZBN 9429039499042) was started on 21 Dec 1987. 1 address is currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 16 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Gordon Knight Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dennis Jones (an individual) - located at Belmont, Auckland. Businesscheck's information was updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 26 Ashfield Road, Wairau Valley, Auckland, 0627 | Physical | 17 Aug 2017 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered | 16 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Jones
Wairau Valley, Auckland, 0627
Address used since 11 Aug 2015
Belmont, Auckland, 0622
Address used since 09 Aug 2017 |
Director | 11 Aug 2015 - current |
|
Karen Adela Elsie Jones
Glenfield, Auckland, 0625
Address used since 11 Aug 2015 |
Director | 21 Dec 1987 - 11 Aug 2015 |
|
Dennis Wayne Jones
Auckland 9,
Address used since 21 Dec 1987 |
Director | 21 Dec 1987 - 11 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered | 14 Aug 2014 - 16 May 2018 |
| 18 Winscombe Street, Auckland 9 | Registered | 01 Jul 1997 - 14 Aug 2014 |
| 18 Winscombe Street, Auckland 9 | Physical | 01 Jul 1997 - 17 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Knight Limited Shareholder NZBN: 9429040671086 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
21 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis Wayne Jones Individual |
Belmont Auckland 0622 |
21 Dec 1987 - current |
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