Fitzroy Bay Investments Limited, a registered company, was registered on 22 Aug 2005. 9429034581612 is the NZ business identifier it was issued. "Legal service" (ANZSIC M693130) is how the company has been categorised. The company has been supervised by 2 directors: Christopher James Taylor - an active director whose contract began on 22 Aug 2005,
Denham David Martin - an active director whose contract began on 22 Aug 2005.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 17, 30 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Fitzroy Bay Investments Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address until 28 Aug 2018.
One entity controls all company shares (exactly 2 shares) - Martin, Denham David - located at 1052, Remuera, Auckland.
Previous addresses
Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 25 Sep 2012 to 28 Aug 2018
Address: Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 22 Aug 2005 to 25 Sep 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Martin, Denham David |
Remuera Auckland 1050 New Zealand |
22 Aug 2005 - |
Christopher James Taylor - Director
Appointment date: 22 Aug 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Aug 2005
Denham David Martin - Director
Appointment date: 22 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2014
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