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Fitzsimons Limited

Type: NZ Limited Company (Ltd)
9429031008099
NZBN
3484471
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
10 Avon Street
Rongotea 4476
New Zealand
Registered & physical address used since 26 Nov 2020

Fitzsimons Limited was incorporated on 27 Jul 2011 and issued a business number of 9429031008099. This registered LTD company has been managed by 1 director, named Scott Fitzsimons - an active director whose contract began on 27 Jul 2011.
According to our information (updated on 31 Mar 2022), this company registered 1 address: 10 Avon Street, Rongotea, 4476 (category: registered, physical).
Up to 26 Nov 2020, Fitzsimons Limited had been using 134 Auckland Road, Greenmeadows, Napier as their physical address.
BizDb identified former names for this company: from 24 Jul 2011 to 21 May 2013 they were named Scott Fitzsimons Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Scott Fitzsimons (a director) located at Rongotea postcode 4476.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Patricia Fitzsimons - located at Rongotea. Fitzsimons Limited is classified as "Product design service" (ANZSIC M692365).

Addresses

Principal place of activity

10 Avon Street, Rongotea, 4476 New Zealand


Previous addresses

Address: 134 Auckland Road, Greenmeadows, Napier, 4112 New Zealand

Physical & registered address used from 12 Apr 2017 to 26 Nov 2020

Address: 24 Fairview Place, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 22 Feb 2016 to 12 Apr 2017

Address: 46 Deuxberry Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 26 May 2015 to 22 Feb 2016

Address: 2 Maroa Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 25 Sep 2012 to 26 May 2015

Address: 19a Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Jul 2011 to 25 Sep 2012

Contact info
64 21 0365338
Phone
scott@scottfitzsimons.com
Email
www.scottfitzsimons.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Scott Fitzsimons Rongotea
4476
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patricia Fitzsimons Rongotea
4476
New Zealand
Directors

Scott Fitzsimons - Director

Appointment date: 27 Jul 2011

Address: Rongotea, Manawatu, 4476 New Zealand

Address used since 11 Sep 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 04 Apr 2017

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