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Fuzzylite Limited

Type: NZ Limited Company (Ltd)
9429041311073
NZBN
5361041
Company Number
Registered
Company Status
114491039
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Unit 7f, 11 Newtown Avenue
Newtown
Wellington 6021
New Zealand
Physical address used since 15 Mar 2022
7a Richard Street
Wellington 5022
New Zealand
Registered & service address used since 05 Dec 2023

Fuzzylite Limited, a registered company, was started on 07 Jul 2014. 9429041311073 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. This company has been managed by 3 directors: Juan Carlos Rada Vilela - an active director whose contract started on 07 Jul 2014,
Ricardo Yannuzzi - an active director whose contract started on 15 Aug 2023,
Edgar Humberto Parra - an inactive director whose contract started on 31 Jul 2015 and was terminated on 06 Mar 2018.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 7A Richard Street, Wellington, 5022 (registered address),
7A Richard Street, Wellington, 5022 (service address),
Unit 7F, 11 Newtown Avenue, Newtown, Wellington, 6021 (physical address).
Fuzzylite Limited had been using Unit 7F, 11 Newtown Avenue, Newtown, Wellington as their registered address up to 05 Dec 2023.
A single entity controls all company shares (exactly 1000 shares) - Rada Vilela, Juan Carlos - located at 5022, Newtown, Wellington.

Addresses

Principal place of activity

107/9 Blair Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Unit 7f, 11 Newtown Avenue, Newtown, Wellington, 6021 New Zealand

Registered & service address used from 15 Mar 2022 to 05 Dec 2023

Address #2: 7f/11 Newtown Avenue, Newtown, Wellington, 6021 New Zealand

Physical address used from 06 Aug 2021 to 15 Mar 2022

Address #3: Suite 23 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 09 Oct 2020 to 15 Mar 2022

Address #4: Suite 23 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 28 Sep 2020 to 06 Aug 2021

Address #5: Flat 20, 20 Thompson Street, Mount Cook, Wellington, 6011 New Zealand

Registered address used from 14 Apr 2020 to 09 Oct 2020

Address #6: Flat 20, 20 Thompson Street, Mount Cook, Wellington, 6011 New Zealand

Physical address used from 14 Apr 2020 to 28 Sep 2020

Address #7: 107/9 Blair Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2017 to 14 Apr 2020

Address #8: 6 Clermont Terrace, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 05 Sep 2016 to 04 Apr 2017

Address #9: 16c Lincoln Avenue, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 13 Aug 2015 to 05 Sep 2016

Address #10: 31b Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 07 Jul 2014 to 13 Aug 2015

Contact info
64 22 1982320
05 Apr 2018 Phone
jcrada@fuzzylite.com
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
jcrada@fuzzylite.com
05 Apr 2018 Email
http://www.fuzzylite.com
Website
https://fuzzylite.com
03 Feb 2023 Website
http://fuzzylite.com
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rada Vilela, Juan Carlos Newtown
Wellington
6021
New Zealand
Directors

Juan Carlos Rada Vilela - Director

Appointment date: 07 Jul 2014

Address: Newtown, Wellington, 6021 New Zealand

Address used since 02 Aug 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 02 Aug 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Sep 2020

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 09 Apr 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Feb 2017


Ricardo Yannuzzi - Director

Appointment date: 15 Aug 2023

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 15 Aug 2023


Edgar Humberto Parra - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 06 Mar 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 11 Nov 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 31 Jul 2015

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