Fitz Properties Limited was incorporated on 07 Dec 2011 and issued an NZ business number of 9429030859340. This registered LTD company has been run by 3 directors: Jessica Jane Woodroffe - an active director whose contract started on 16 Dec 2014,
Courtney Jade Hallahan - an inactive director whose contract started on 07 Dec 2011 and was terminated on 02 Feb 2015,
James Stuart Hallahan - an inactive director whose contract started on 07 Dec 2011 and was terminated on 16 Dec 2014.
According to our database (updated on 02 Apr 2024), this company filed 1 address: 3 Jutland Road, Hauraki, Auckland, 0622 (category: registered, physical).
Until 29 Nov 2021, Fitz Properties Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Woodroffe, Jessica Jane (an individual) located at Hauraki, Auckland postcode 0622.
Principal place of activity
3 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 29 Nov 2021
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 06 Aug 2015 to 27 Oct 2015
Address: 3 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 07 Dec 2011 to 06 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Woodroffe, Jessica Jane |
Hauraki Auckland 0622 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hallahan, James Stuart |
Hauraki Auckland 0622 New Zealand |
07 Dec 2011 - 30 Jan 2015 |
| Director | Courtney Jade Hallahan |
Hauraki Auckland 0622 New Zealand |
07 Dec 2011 - 22 Jan 2015 |
| Individual | Hallahan, Courtney Jade |
Hauraki Auckland 0622 New Zealand |
07 Dec 2011 - 22 Jan 2015 |
| Director | James Stuart Hallahan |
Hauraki Auckland 0622 New Zealand |
07 Dec 2011 - 30 Jan 2015 |
Jessica Jane Woodroffe - Director
Appointment date: 16 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Dec 2014
Courtney Jade Hallahan - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 02 Feb 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Dec 2011
James Stuart Hallahan - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 16 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Dec 2011
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