Fyfe Investment Properties Limited, a registered company, was launched on 16 Oct 2006. 9429033805436 is the business number it was issued. This company has been supervised by 2 directors: David Gregory - an active director whose contract began on 16 Oct 2006,
Gillian Ruth Gregory - an active director whose contract began on 16 Oct 2006.
Updated on 01 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 33 Fife Street, Westmere, Auckland, 1022 (registered address),
33 Fife Street, Westmere, Auckland, 1022 (service address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Fyfe Investment Properties Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 07 Sep 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95%).
Previous addresses
Address #1: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 13 Oct 2020 to 07 Sep 2023
Address #2: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2020 to 13 Oct 2020
Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Feb 2016 to 17 Jul 2020
Address #4: 10 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 16 Oct 2006 to 23 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gregory, Gillian Ruth |
Westmere Auckland 1022 |
16 Oct 2006 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Gregory, David |
Westmere Auckland 1022 |
16 Oct 2006 - |
David Gregory - Director
Appointment date: 16 Oct 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Oct 2006
Gillian Ruth Gregory - Director
Appointment date: 16 Oct 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Oct 2006
Ashok Tharuni Limited
Flat 3, 7 Orcades Place
Vjp Investments Limited
596 Hillsborough Road
Mukherjee Properties Limited
2/8 Orcades Place
Health Promotion In Partnership
679a Hillsborough Rd
M.a.n Transport Limited
679b Hillsborough Road
Thenon Limited
3 Orsova Place