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Fantasen International Limited

Type: NZ Limited Company (Ltd)
9429030862036
NZBN
3677236
Company Number
Registered
Company Status
108201657
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Q853230
Industry classification code
Optical Dispensing
Industry classification description
G425927
Industry classification code
Sunglass Retailing
Industry classification description
Current address
34-40 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Service & physical address used since 03 Nov 2015
Shop 7, 34-40 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Registered address used since 14 Jun 2016
34-40 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Office & delivery address used since 06 Jun 2019

Fantasen International Limited was registered on 06 Dec 2011 and issued an NZ business number of 9429030862036. This registered LTD company has been run by 1 director, named Sen Qi - an active director whose contract started on 06 Dec 2011.
As stated in BizDb's database (updated on 24 Mar 2024), the company filed 1 address: Suite B, Level1, 26 Lorne Street, Auckland Cbd, Auckland, 1010 (category: registered, service).
Up until 03 Nov 2015, Fantasen International Limited had been using 72A Hepburn Road, Glendene, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Qi, Sen (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Wu, Guolan - located at Ziyang City. Fantasen International Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Other active addresses

Address #4: Shop 7, 34-40 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Postal address used from 06 Jun 2019

Address #5: Suite B, Level1, 26 Lorne Street, Auckland Cbd, Auckland, 1010 New Zealand

Postal address used from 02 Jun 2023

Address #6: Suite B Level1 26 Lorne Street, Auckland Cbd, Auckland, 1010 New Zealand

Office & delivery address used from 02 Jun 2023

Address #7: Suite B, Level1, 26 Lorne Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

Shop 7 34-40 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 72a Hepburn Road, Glendene, Auckland, 0602 New Zealand

Physical address used from 12 Jun 2015 to 03 Nov 2015

Address #2: 72a Hepburn Road, Glendene, Auckland, 0602 New Zealand

Registered address used from 12 Jun 2015 to 14 Jun 2016

Address #3: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2011 to 12 Jun 2015

Contact info
64 9 3031627
07 Nov 2018 Phone
mandy.qi@uenoeyewear.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
queensarcade@uenoeyewear.co.nz
07 Nov 2018 Email
www.uenoeyewear.co.nz
Website
www.ueno-eyewear.mybigcommerce.com
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Qi, Sen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wu, Guolan Ziyang City
641500
China
Directors

Sen Qi - Director

Appointment date: 06 Dec 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Aug 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2016

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