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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Little, Carlene |
Albany Auckland 0632 New Zealand |
09 Jul 2013 - |
Shares Allocation #2 Number of Shares: 19980 | |||
Individual | Little, Carlene |
Albany Auckland 0632 New Zealand |
09 Jul 2013 - |
Individual | Little, Martin Raymond |
Albany Auckland 0632 New Zealand |
09 Jul 2013 - |
Individual | Powell, Colin |
Grafton Auckland 1010 New Zealand |
09 Jul 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Little, Martin Raymond |
Albany Auckland |
04 Oct 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Gary Joseph |
Shortland Street Auckland City New Zealand |
17 Mar 2009 - 27 Feb 2014 |
Individual | Little, William Henry |
Onehunga Auckland 1061 New Zealand |
04 Oct 1974 - 27 Feb 2014 |
Individual | Little, Darren Shane |
Glenview Hamilton |
04 Oct 1974 - 09 Jul 2013 |
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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