Fitzco Limited was registered on 04 Mar 1999 and issued a New Zealand Business Number of 9429037647711. This registered LTD company has been managed by 2 directors: Sean Michael Fitzgerald - an active director whose contract started on 04 Mar 1999,
Michael Gerard Fitzgerald - an inactive director whose contract started on 04 Mar 1999 and was terminated on 06 Mar 2002.
According to BizDb's data (updated on 11 Apr 2024), the company filed 1 address: 7D Gibbons Street, Upper Hutt, 5018 (category: delivery, postal).
Up until 10 Dec 2009, Fitzco Limited had been using 2 Gibbons Street, Upper Hutt as their physical address.
A total of 50000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fitzgerald, Sean (an individual) located at Wallaceville, Upper Hutt.
The second group consists of 3 shareholders, holds 100% shares (exactly 49999 shares) and includes
Fitzgerald, Julie - located at Wallaceville, Upper Hutt,
Fitzgerald, Sean Michael - located at Wallaceville, Upper Hutt,
Forbes, Callum Graeme Ritchie - located at Kaitoke, Upper Hutt. Fitzco Limited has been categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
7d Gibbons Street, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 2 Gibbons Street, Upper Hutt
Physical & registered address used from 19 Mar 2007 to 10 Dec 2009
Address #2: Fitzgeralad Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
Physical address used from 10 May 2001 to 19 Mar 2007
Address #3: Fitzgerald Chartered Accountants Limited, 107 Main Street, Upper Hutt
Registered address used from 10 May 2001 to 19 Mar 2007
Address #4: Fitzgerald Chartered Accountants Limited, 107 Main Street, Upper Hutt
Physical address used from 10 May 2001 to 10 May 2001
Address #5: Fitzgerald Chartered Accountants Limited, 107 Main Street, Upper Hutt
Registered address used from 12 Apr 2000 to 10 May 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fitzgerald, Sean |
Wallaceville Upper Hutt New Zealand |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Fitzgerald, Julie |
Wallaceville Upper Hutt New Zealand |
18 Jul 2007 - |
Individual | Fitzgerald, Sean Michael |
Wallaceville Upper Hutt New Zealand |
04 Mar 1999 - |
Individual | Forbes, Callum Graeme Ritchie |
Kaitoke Upper Hutt New Zealand |
04 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgerald, Michael Gerard |
Upper Hutt |
04 Mar 1999 - 26 Apr 2005 |
Sean Michael Fitzgerald - Director
Appointment date: 04 Mar 1999
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 05 Feb 2016
Michael Gerard Fitzgerald - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 06 Mar 2002
Address: Upper Hutt,
Address used since 04 Mar 1999
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