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Fantail Services Limited

Type: NZ Limited Company (Ltd)
9429031376709
NZBN
3129525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 57093
Mana
Porirua 5247
New Zealand
Postal address used since 10 Apr 2019
Unit 18, 2/4 Northpoint Street
Plimmerton
Porirua 5247
New Zealand
Office & delivery address used since 10 Apr 2019
Unit 18, 2/4 Northpoint Street
Plimmerton
Porirua 5026
New Zealand
Registered & physical address used since 18 Apr 2019

Fantail Services Limited was launched on 21 Sep 2010 and issued an NZ business identifier of 9429031376709. This registered LTD company has been supervised by 2 directors: Christopher Spayes - an active director whose contract began on 21 Sep 2010,
Trent William Watson - an inactive director whose contract began on 21 Sep 2010 and was terminated on 21 Jul 2023.
According to our data (updated on 08 Mar 2024), this company uses 4 addresses: 5 Pretoria Street, Hutt Central, Lower Hutt, 5010 (service address),
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 (registered address),
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 (physical address),
Po Box 57093, Mana, Porirua, 5247 (postal address) among others.
Up until 11 Mar 2024, Fantail Services Limited had been using Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua as their service address.
BizDb found old names for this company: from 12 Apr 2012 to 16 Feb 2016 they were named Fantail Air-Conditioning & Electrical Limited, from 03 Dec 2010 to 12 Apr 2012 they were named Fantail Air & Electrical Limited and from 17 Sep 2010 to 03 Dec 2010 they were named Fantail Air Conditioning & Electrical Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Villapool Holdings Limited (an entity) located at Plimmerton, Porirua postcode 5026. Fantail Services Limited is classified as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 5 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand

Service address used from 11 Mar 2024

Principal place of activity

Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5247 New Zealand


Previous addresses

Address #1: Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Service address used from 18 Apr 2019 to 11 Mar 2024

Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Jan 2015 to 18 Apr 2019

Address #3: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered address used from 15 Apr 2014 to 21 Jan 2015

Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered address used from 16 May 2011 to 15 Apr 2014

Address #5: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Physical address used from 21 Sep 2010 to 21 Jan 2015

Address #6: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered address used from 21 Sep 2010 to 16 May 2011

Contact info
64 4 2124763
11 Apr 2019 Phone
office@fantailservices.co.nz
Email
accounts@fantailservices.co.nz
29 Apr 2021 Email
accounts@fantailservices.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.fantailservices.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Villapool Holdings Limited
Shareholder NZBN: 9429046106018
Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Trent William Camborne
Porirua
5026
New Zealand
Director Spayes, Christopher Belmont
Lower Hutt
5010
New Zealand
Director Watson, Trent William Camborne
Porirua
5026
New Zealand
Individual Symeou, Paula Belmont
Lower Hutt
5010
New Zealand
Individual Watson, Adriana Dinnies Camborne
Porirua
5026
New Zealand

Ultimate Holding Company

21 Jan 2020
Effective Date
Villapool Holdings Limited
Name
Ltd
Type
6276312
Ultimate Holding Company Number
NZ
Country of origin
Unit 18, 2/4 Northpoint Street
Plimmerton
Porirua 5026
New Zealand
Address
Directors

Christopher Spayes - Director

Appointment date: 21 Sep 2010

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 21 Sep 2010


Trent William Watson - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 21 Jul 2023

Address: Camborne, Porirua, 5026 New Zealand

Address used since 15 Feb 2016

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