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Fibonacci Investments Limited

Type: NZ Limited Company (Ltd)
9429034034811
NZBN
1831614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 St Judes Lane
Woolston
Christchurch 8062
New Zealand
Postal & office & delivery address used since 27 Apr 2022
5 St Judes Lane
Woolston
Christchurch 8062
New Zealand
Registered & physical & service address used since 05 May 2022

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.

Addresses

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

Contact info
64 21 633017
08 Apr 2019 Phone
simonkelly2@icloud.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kelly, Simon Russell Accountants & Structuring
Consultants, Level 6/135 Broadway, Newma
Directors

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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