Hs Fitzsimmons Limited

Hs Fitzsimmons Limited was registered on 13 May 2010 and issued a New Zealand Business Number of 9429031545303. The registered LTD company has been run by 3 directors: Hugo Samuel Fitzsimmons - an active director whose contract started on 27 May 2010,
Angus Aitken - an inactive director whose contract started on 14 Oct 2019 and was terminated on 20 Feb 2020,
Philip James Fitzsimmons - an inactive director whose contract started on 13 May 2010 and was terminated on 02 Jan 2015.
As stated in BizDb's data (last updated on 05 May 2025), the company uses 1 address: 274 Riverview Road, Rd 3, Domett, 7383 (category: registered, physical).
Until 12 Mar 2018, Hs Fitzsimmons Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Fitzsimmons, Hugo Samuel (a director) located at Rd 3, Cheviot postcode 7383.
The second group consists of 1 shareholder, holds 21% shares (exactly 21 shares) and includes
Hs Fitzsimmons Trustee Limited - located at Rd 3, Domett.
The third share allotment (74 shares, 74%) belongs to 2 entities, namely:
Pakawai Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Hs Fitzsimmons Trustee Limited, located at Rd 3, Domett (an entity).

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Mar 2015 to 12 Mar 2018

Address: Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 02 Apr 2013 to 11 Mar 2015

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 Apr 2013 to 12 Mar 2018

Address: Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Mar 2013 to 02 Apr 2013

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2011 to 18 Mar 2013

Address: Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 13 May 2010 to 08 Jul 2011

Previous Shareholders

Hugo Samuel Fitzsimmons - Director

Appointment date: 27 May 2010

Angus Aitken - Director (Inactive)

Appointment date: 14 Oct 2019

Termination date: 20 Feb 2020

Philip James Fitzsimmons - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 02 Jan 2015