Fundi Holdings Limited was incorporated on 22 Jul 2013 and issued a New Zealand Business Number of 9429030130487. The registered LTD company has been supervised by 3 directors: Neville Keith Cross - an active director whose contract began on 22 Jul 2013,
David Kenneth Pinches - an active director whose contract began on 21 Nov 2013,
Roy Daniel Cross - an active director whose contract began on 08 Jan 2014.
According to our data (last updated on 24 Apr 2024), this company registered 1 address: Po Box 68, Whangamata, 3643 (type: postal, office).
Up to 15 Mar 2019, Fundi Holdings Limited had been using 7/103 Bambury Place, Onemana, Whangamata as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Petcu, Miruna (an individual) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Cross, Neville Keith - located at Onemana, Whangamata.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Cross, Roy Daniel, located at Remuera, Auckland (an individual). Fundi Holdings Limited is categorised as "Industrial chemical mfg - organic nec" (business classification C181220).
Principal place of activity
7/103 Bambury Place, Whangamata, 3643 New Zealand
Previous addresses
Address #1: 7/103 Bambury Place, Onemana, Whangamata, 3691 New Zealand
Physical & registered address used from 14 Mar 2019 to 15 Mar 2019
Address #2: 22 Winslow Court, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 22 Jul 2013 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Petcu, Miruna |
Huntington Hamilton 3210 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Cross, Neville Keith |
Onemana Whangamata 3643 New Zealand |
22 Jul 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cross, Roy Daniel |
Remuera Auckland 1050 New Zealand |
21 Nov 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Pinches, David Kenneth |
Templestowe Melbourne Australia |
23 Dec 2014 - |
Neville Keith Cross - Director
Appointment date: 22 Jul 2013
Address: Whangamata, 3643 New Zealand
Address used since 06 Mar 2023
Address: Whangamata, 3643 New Zealand
Address used since 06 Mar 2019
Address: Hamilton, 3210 New Zealand
Address used since 24 Mar 2017
David Kenneth Pinches - Director
Appointment date: 21 Nov 2013
ASIC Name: Keith Engineering (australia) Pty. Ltd.
Address: Erskine Park, Nsw, 2759 Australia
Address: Templestowe, Melbourne, Australia
Address used since 21 Nov 2013
Address: Erskine Park, Nsw, 2759 Australia
Roy Daniel Cross - Director
Appointment date: 08 Jan 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Mar 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Mar 2018
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