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Nunya Fb Limited

Type: NZ Limited Company (Ltd)
9429040502069
NZBN
92674
Company Number
Registered
Company Status
Current address
136 Rockfield Road
Penrose New Zealand
Registered address used since 10 Sep 1991
136 Rockfield Rd
Penrose
Auckland New Zealand
Physical & service address used since 10 May 2000

Nunya Fb Limited, a registered company, was incorporated on 04 Oct 1974. 9429040502069 is the NZ business number it was issued. The company has been supervised by 3 directors: Martin Raymond Little - an active director whose contract began on 23 Nov 1993,
William Henry Little - an inactive director whose contract began on 29 Apr 1992 and was terminated on 19 Jul 2013,
Darren Shane Little - an inactive director whose contract began on 23 Nov 1993 and was terminated on 14 Apr 2011.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 136 Rockfield Rd, Penrose, Auckland (physical address),
136 Rockfield Rd, Penrose, Auckland (service address),
136 Rockfield Road, Penrose (registered address).
Nunya Fb Limited had been using Owens Williams and Company, 1St Floor, 101 Station Road, Penrose, Auckland as their physical address up until 10 May 2000.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group consists of 10 shares (0.05%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 19980 shares (99.9%). Finally the next share allocation (10 shares 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Owens Williams And Company, 1st Floor, 101 Station Road, Penrose, Auckland

Physical address used from 10 May 2000 to 10 May 2000

Address #2: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 09 Sep 1991 to 10 Sep 1991

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Little, Carlene Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 19980
Individual Little, Carlene Albany
Auckland
0632
New Zealand
Individual Little, Martin Raymond Albany
Auckland
0632
New Zealand
Individual Powell, Colin Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Little, Martin Raymond Albany
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Gary Joseph Shortland Street
Auckland City

New Zealand
Individual Little, William Henry Onehunga
Auckland
1061
New Zealand
Individual Little, Darren Shane Glenview
Hamilton
Directors

Martin Raymond Little - Director

Appointment date: 23 Nov 1993

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Nov 1993


William Henry Little - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 19 Jul 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Apr 2012


Darren Shane Little - Director (Inactive)

Appointment date: 23 Nov 1993

Termination date: 14 Apr 2011

Address: Glenview, Hamilton,

Address used since 23 Nov 1993

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