Fibaro Australasia (Nz) Limited, a registered company, was launched on 07 Mar 2012. 9429030784550 is the NZ business number it was issued. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is how the company was categorised. The company has been managed by 2 directors: John Paul Corry - an active director whose contract began on 07 Mar 2012,
Aidan Michael Uttinger - an inactive director whose contract began on 07 Mar 2012 and was terminated on 02 Dec 2015.
Last updated on 27 Jan 2024, BizDb's database contains detailed information about 1 address: 6 Dundonald Street, Eden Terrace, Auckland, 1021 (category: physical, service).
Fibaro Australasia (Nz) Limited had been using 17 Dockside Lane, Auckland Central, Auckland as their registered address up until 19 Apr 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 17 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2015 to 19 Apr 2016
Address: 65 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 07 Mar 2012 to 31 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Corry, John Paul |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Corry, John Paul |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corry, John Paul |
Freemans Bay Auckland 1011 New Zealand |
07 Mar 2012 - 11 Apr 2016 |
Individual | Evans, Nicholas | 07 Mar 2012 - 20 Aug 2015 | |
Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
07 Mar 2012 - 04 Mar 2014 |
Individual | Uttinger, Aidan Michael |
Birkenhead Auckland 0626 New Zealand |
07 Mar 2012 - 18 Jan 2016 |
Individual | Jauncey, Jeremy Cuningham | 07 Mar 2012 - 20 Aug 2015 |
John Paul Corry - Director
Appointment date: 07 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 Apr 2016
Aidan Michael Uttinger - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 02 Dec 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2015
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