Fyfe Sails Limited, a registered company, was started on 12 Jun 1980. 9429032246513 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kenneth John Fyfe - an active director whose contract began on 23 Oct 1984,
Michele Anne Fyfe - an active director whose contract began on 23 Oct 1984.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: physical, registered).
Fyfe Sails Limited had been using C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell as their registered address until 31 May 2001.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the 3rd share allocation (9998 shares 99.98 per cent) made up of 2 entities.
Previous addresses
Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
Registered address used from 31 May 2001 to 31 May 2001
Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland
Physical address used from 31 May 2001 to 31 May 2001
Address: C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell Auckland
Registered address used from 20 Feb 1997 to 31 May 2001
Address: 225 Queens Rd, Panmure, Auckland
Registered address used from 26 Aug 1993 to 20 Feb 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 25 Oct 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 |
16 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fyfe, Michele Anne |
Onehunga Auckland 1061 New Zealand |
16 Oct 2003 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Fyfe, Michele Anne |
Onehunga Auckland 1061 New Zealand |
16 Oct 2003 - |
Individual | Fyfe, Kenneth John |
Onehunga Auckland 1061 New Zealand |
16 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fyfe Family Trust, Kenneth John Fyfe Michele Anne Fyfe |
Mission Bay Auckland |
16 Oct 2003 - 27 Jun 2010 |
Kenneth John Fyfe - Director
Appointment date: 23 Oct 1984
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 May 2013
Michele Anne Fyfe - Director
Appointment date: 23 Oct 1984
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 May 2013
Pacific Structural Design Limited
10 Heather Street
Apollo Property 2013 Limited
10 Heather Street
Arc-rite Electrical Services Limited
10 Heather Street
E And M Bettio Trustees Limited
10 Heather Street
Hope International Holdings Limited
L1 10 Heather Street
Lighting Factory Limited
10 Heather Street