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General information

Nunya Fb Limited

Type: NZ Limited Company (Ltd)
9429040502069
New Zealand Business Number
92674
Company Number
Registered
Company Status

Nunya Fb Limited (issued a New Zealand Business Number of 9429040502069) was started on 04 Oct 1974. 2 addresses are currently in use by the company: 136 Rockfield Rd, Penrose, Auckland (type: physical, service). Owens Williams and Company, 1St Floor, 101 Station Road, Penrose, Auckland had been their physical address, up to 10 May 2000. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.05% of shares), namely:
Little, Carlene (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 19980 shares); it includes
Little, Carlene (an individual) - located at Albany, Auckland,
Little, Martin Raymond (an individual) - located at Albany, Auckland,
Powell, Colin (an individual) - located at Grafton, Auckland. The 3rd group of shareholders, share allotment (10 shares, 0.05%) belongs to 1 entity, namely:
Little, Martin Raymond, located at Albany, Auckland (an individual). Our information was updated on 25 Mar 2024.

Current address Type Used since
136 Rockfield Road, Penrose Registered 10 Sep 1991
136 Rockfield Rd, Penrose, Auckland Physical & service 10 May 2000
Last updated:
Directors
Name and Address Role Period
Martin Raymond Little
Albany, Auckland, 0632
Address used since 23 Nov 1993
Director 23 Nov 1993 - current
William Henry Little
Onehunga, Auckland, 1061
Address used since 13 Apr 2012
Director 29 Apr 1992 - 19 Jul 2013
Darren Shane Little
Glenview, Hamilton,
Address used since 23 Nov 1993
Director 23 Nov 1993 - 14 Apr 2011
Addresses
Previous address Type Period
Owens Williams And Company, 1st Floor, 101 Station Road, Penrose, Auckland Physical 10 May 2000 - 10 May 2000
11-13 Falcon Street, Parnell, Auckland Registered 09 Sep 1991 - 10 Sep 1991
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Little, Carlene
Individual 		Albany
Auckland
0632 		09 Jul 2013 - current
Shares Allocation #2 Number of Shares: 19980
Shareholder Name Address Period
Little, Carlene
Individual 		Albany
Auckland
0632 		09 Jul 2013 - current
Little, Martin Raymond
Individual 		Albany
Auckland
0632 		09 Jul 2013 - current
Powell, Colin
Individual 		Grafton
Auckland
1010 		09 Jul 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Little, Martin Raymond
Individual 		Albany
Auckland
 04 Oct 1974 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Gary Joseph
Individual 		Shortland Street
Auckland City
 17 Mar 2009 - 27 Feb 2014
Little, William Henry
Individual 		Onehunga
Auckland
1061 		04 Oct 1974 - 27 Feb 2014
Little, Darren Shane
Individual 		Glenview
Hamilton
 04 Oct 1974 - 09 Jul 2013
Location
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