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Hs Fitzsimmons Trustee Limited

Type: NZ Limited Company (Ltd)
9429031203425
NZBN
3288568
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
274 Riverview Road
Rd 3
Domett 7383
New Zealand
Registered & physical & service address used since 14 Aug 2018

Hs Fitzsimmons Trustee Limited was started on 25 Mar 2011 and issued an NZBN of 9429031203425. The registered LTD company has been managed by 2 directors: Hugo Samuel Fitzsimmons - an active director whose contract began on 25 Mar 2011,
Inga Wallace - an active director whose contract began on 25 Jun 2019.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: 274 Riverview Road, Rd 3, Domett, 7383 (type: registered, physical).
Up to 14 Aug 2018, Hs Fitzsimmons Trustee Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names for the company: from 24 Feb 2011 to 28 Mar 2011 they were called Encore Properties 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:
Fitzsimmons, Hugo Samuel (a director) located at Rd3, Cheviot postcode 7853. Hs Fitzsimmons Trustee Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Dec 2013 to 14 Aug 2018

Address: 274 Riverview Road, Rd 3, Cheviot, 7383 New Zealand

Registered & physical address used from 12 Aug 2013 to 02 Dec 2013

Address: Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 18 Mar 2013 to 12 Aug 2013

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Mar 2011 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fitzsimmons, Hugo Samuel Rd3
Cheviot
7853
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Company Number: 3273832
Entity Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Company Number: 3273832
Directors

Hugo Samuel Fitzsimmons - Director

Appointment date: 25 Mar 2011

Address: Rd 3, Cheviot, 7383 New Zealand

Address used since 12 Oct 2012


Inga Wallace - Director

Appointment date: 25 Jun 2019

Address: Havelock North, 4294 New Zealand

Address used since 25 Jun 2019

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