120 Fanshawe Street Limited was started on 05 May 2011 and issued an NZ business identifier of 9429031106580. The registered LTD company has been run by 5 directors: Rakesh Kumar Sharma - an active director whose contract started on 05 May 2011,
Mayank Sharma - an active director whose contract started on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract started on 05 May 2011 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract started on 17 Jan 2014 and was terminated on 17 Aug 2018.
According to our data (last updated on 16 Feb 2024), the company filed 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 85 shares are held by 1 entity, namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Amazon Nz Limited - located at Royal Oak, Auckland. 120 Fanshawe Street Limited has been classified as "Hotel operation" (business classification H440040).
Principal place of activity
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
05 May 2011 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Amazon Nz Limited Shareholder NZBN: 9429034258347 |
Royal Oak Auckland 1061 New Zealand |
05 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
05 May 2011 - 18 Jul 2019 |
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
05 May 2011 - 18 Jul 2019 |
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
05 May 2011 - 18 Jul 2019 |
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
05 May 2011 - 18 Jul 2019 |
Rakesh Kumar Sharma - Director
Appointment date: 05 May 2011
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 05 May 2011
Mayank Sharma - Director
Appointment date: 15 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Nov 2019
Bruce Alan Butler - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 15 Nov 2019
Address: Auckland, 1010 New Zealand
Address used since 17 Aug 2018
Udai Sarin - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 May 2011
Mayank Sharma - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 17 Aug 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Jan 2014
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