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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Scott Fitzsimons |
Rongotea 4476 New Zealand |
27 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patricia Fitzsimons |
Rongotea 4476 New Zealand |
27 Jul 2011 - |
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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