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Fitz 35 Limited

Type: NZ Limited Company (Ltd)
9429030414402
NZBN
4154579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
57 Penrose Street
Woburn
Lower Hutt 5010
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 07 Apr 2019
57 Penrose Street
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 15 Apr 2019

Fitz 35 Limited was started on 06 Dec 2012 and issued an NZ business identifier of 9429030414402. This registered LTD company has been run by 2 directors: Angela Ruth Silbery Dee - an active director whose contract started on 06 Dec 2012,
Kevin Patrick Dee - an active director whose contract started on 06 Dec 2012.
As stated in our data (updated on 29 Feb 2024), this company registered 1 address: 57 Penrose Street, Woburn, Lower Hutt, 5010 (types include: registered, physical).
Up to 15 Apr 2019, Fitz 35 Limited had been using Level 2, 119 Queens Drive, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dee, Kevin Patrick (a director) located at Woburn, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Silbery Dee, Angela Ruth - located at Woburn, Lower Hutt. Fitz 35 Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

57 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 2, 119 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 03 May 2018 to 15 Apr 2019

Address #2: 336 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 06 Dec 2012 to 03 May 2018

Address #3: 336 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 06 Dec 2012 to 15 Apr 2019

Contact info
64 27 4420700
07 Apr 2019 Phone
kevin@kevindee.co.nz
07 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: March

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dee, Kevin Patrick Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Silbery Dee, Angela Ruth Woburn
Lower Hutt
5010
New Zealand
Directors

Angela Ruth Silbery Dee - Director

Appointment date: 06 Dec 2012

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 06 Dec 2012


Kevin Patrick Dee - Director

Appointment date: 06 Dec 2012

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 06 Dec 2012

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