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Fibaro Australasia (nz) Limited

Type: NZ Limited Company (Ltd)
9429030784550
NZBN
3730544
Company Number
Registered
Company Status
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
6 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical & service & registered address used since 19 Apr 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Corry, John Paul Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Corry, John Paul Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corry, John Paul Freemans Bay
Auckland
1011
New Zealand
Individual Evans, Nicholas
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Individual Uttinger, Aidan Michael Birkenhead
Auckland
0626
New Zealand
Individual Jauncey, Jeremy Cuningham
Directors

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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