Hs Fitzsimmons Trustee Limited was started on 25 Mar 2011 and issued an NZBN of 9429031203425. The registered LTD company has been managed by 2 directors: Hugo Samuel Fitzsimmons - an active director whose contract began on 25 Mar 2011,
Inga Wallace - an active director whose contract began on 25 Jun 2019.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: 274 Riverview Road, Rd 3, Domett, 7383 (type: registered, physical).
Up to 14 Aug 2018, Hs Fitzsimmons Trustee Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names for the company: from 24 Feb 2011 to 28 Mar 2011 they were called Encore Properties Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fitzsimmons, Hugo Samuel (a director) located at Rd3, Cheviot postcode 7853. Hs Fitzsimmons Trustee Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Dec 2013 to 14 Aug 2018
Address: 274 Riverview Road, Rd 3, Cheviot, 7383 New Zealand
Registered & physical address used from 12 Aug 2013 to 02 Dec 2013
Address: Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 18 Mar 2013 to 12 Aug 2013
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Mar 2011 to 18 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fitzsimmons, Hugo Samuel |
Rd3 Cheviot 7853 New Zealand |
25 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Company Number: 3273832 |
25 Mar 2011 - 21 Nov 2013 | |
Entity | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Company Number: 3273832 |
25 Mar 2011 - 21 Nov 2013 |
Hugo Samuel Fitzsimmons - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 12 Oct 2012
Inga Wallace - Director
Appointment date: 25 Jun 2019
Address: Havelock North, 4294 New Zealand
Address used since 25 Jun 2019
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