Fibonacci Investments Limited, a registered company, was incorporated on 29 Jun 2006. 9429034034811 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Russell Henry Kelly - an active director whose contract started on 31 Mar 2009,
Simon Russell Kelly - an inactive director whose contract started on 29 Jun 2006 and was terminated on 31 Mar 2009.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 5 St Judes Lane, Woolston, Christchurch, 8062 (type: registered, physical).
Fibonacci Investments Limited had been using 11 Evenwood Place, Waimairi Beach, Christchurch as their registered address up until 05 May 2022.
A single entity controls all company shares (exactly 100 shares) - Kelly, Simon Russell - located at 8062, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma.
Principal place of activity
5 St Judes Lane, Woolston, Christchurch, 8062 New Zealand
Previous addresses
Address #1: 11 Evenwood Place, Waimairi Beach, Christchurch, 8083 New Zealand
Registered & physical address used from 12 May 2021 to 05 May 2022
Address #2: 7 Thackers Quay, Woolston, Christchurch, 8001 New Zealand
Physical & registered address used from 23 Mar 2018 to 12 May 2021
Address #3: 5 Thackers Quay, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 25 Nov 2014 to 23 Mar 2018
Address #4: C/o Gilligan Rowe & Associates Limited, Accountants & Structuring Consultants, Lvl 6/135 Broadway,newmarket, Akl 1149 New Zealand
Physical & registered address used from 29 Jun 2006 to 25 Nov 2014
Address #5: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Registered & physical address used from 29 Jun 2006 to 29 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kelly, Simon Russell |
Accountants & Structuring Consultants, Level 6/135 Broadway, Newma |
29 Jun 2006 - |
Russell Henry Kelly - Director
Appointment date: 31 Mar 2009
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 27 Apr 2022
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 04 May 2021
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 31 Mar 2009
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Jan 2018
Simon Russell Kelly - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 31 Mar 2009
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 20 Apr 2010
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