General information

Fancy Spider Limited

Type: NZ Limited Company (Ltd)
9429041149058
New Zealand Business Number
5059920
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Fancy Spider Limited (issued an NZ business number of 9429041149058) was started on 19 Mar 2014. 4 addresses are currently in use by the company: Po Box 911154, Victoria Street West, Auckland, 1142 (type: postal, office). Apartment 18, 118 Broadway, Newmarket, Auckland had been their registered address, up until 27 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Elder, Carolyn Alison Heather (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mathews, Edward Wayne (a director) - located at Greenlane, Auckland. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Fancy Spider Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
3 Adam St, Greenlane, Auckland, 1023 Physical & registered & service 27 Mar 2019
Po Box 911154, Victoria Street West, Auckland, 1142 Postal 08 Oct 2019
3 Adam St, Greenlane, Auckland, 1023 Office 08 Oct 2019
Contact info
64 21 310755
Phone (Phone)
eddy.mathews@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward Wayne Mathews
Greenlane, Auckland, 1023
Address used since 19 Mar 2019
Newmarket, Auckland, 1023
Address used since 03 Mar 2015
Director 19 Mar 2014 - current
Carolyn Mathews
Greenlane, Auckland, 1051
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Roger Gray Sunderland
10 Waterloo Quadrant, Auckland Central, 1010
Address used since 21 May 2014
Director 21 May 2014 - 16 Feb 2015
Addresses
Principal place of activity
3 Adam St , Greenlane , Auckland , 1023
Previous address Type Period
Apartment 18, 118 Broadway, Newmarket, Auckland, 1023 Registered & physical 27 Feb 2015 - 27 Mar 2019
425 St Aubyn Street, Lynmouth, New Plymouth, 4310 Registered & physical 19 Mar 2014 - 27 Feb 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elder, Carolyn Alison Heather
Individual
Greenlane
Auckland
1051
03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mathews, Edward Wayne
Director
Greenlane
Auckland
1023
19 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Mathews, Carolyn Alison Heather
Individual
Greenlane
Auckland
1051
03 Apr 2019 - 03 Apr 2019
Elder, Carolyn Alison
Individual
118 Broadway
Auckland Central
1023
21 May 2014 - 03 Apr 2019
Location
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