Fyfe Group Limited, a registered company, was incorporated on 01 Sep 2010. 9429031399715 is the number it was issued. "Sail mfg" (business classification C133375) is how the company has been categorised. The company has been managed by 4 directors: Daniel John Fyfe - an active director whose contract started on 01 Sep 2010,
Kenneth John Fyfe - an active director whose contract started on 30 Apr 2012,
Michele Anne Fyfe - an active director whose contract started on 20 Jun 2013,
Michele Anne Fyfe - an inactive director whose contract started on 30 Apr 2012 and was terminated on 19 Jun 2013.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Gloucester Park Road, Onehunga, Auckland, 1061 (category: physical, registered).
Fyfe Group Limited had been using Suite 1, 227 Taniwha Street, Glen Innes, Auckland as their registered address up until 31 May 2018.
Other names for the company, as we managed to find at BizDb, included: from 30 Aug 2010 to 25 Jan 2012 they were named Kmdc Industries Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 227 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 15 May 2017 to 31 May 2018
Address: 6 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 07 Jun 2016 to 15 May 2017
Address: Suite 1, 227 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 01 Sep 2010 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fyfe, Kenneth John |
Onehunga Auckland 1061 New Zealand |
30 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Fyfe, Daniel John |
Onehunga Auckland 1061 New Zealand |
01 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fyfe, Michele Anne |
Onehunga Auckland 1061 New Zealand |
30 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 64 | |||
| Individual | Fyfe, Kenneth John |
Onehunga Auckland 1061 New Zealand |
30 Apr 2012 - |
| Individual | Fyfe, Michele Anne |
Onehunga Auckland 1061 New Zealand |
30 Apr 2012 - |
Daniel John Fyfe - Director
Appointment date: 01 Sep 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 May 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Aug 2013
Kenneth John Fyfe - Director
Appointment date: 30 Apr 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Aug 2013
Michele Anne Fyfe - Director
Appointment date: 20 Jun 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jun 2013
Michele Anne Fyfe - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 19 Jun 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Apr 2012
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