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Fyfe Sails Limited

Type: NZ Limited Company (Ltd)
9429032246513
NZBN
108620
Company Number
Registered
Company Status
Current address
Level 1
10 Heather Street
Parnell, Auckland New Zealand
Physical address used since 31 May 2001
24 Normans Hill Road
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 16 Oct 2024
6 Gloucester Park Rd,
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 13 Nov 2024

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 11 Jun 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: 6 Gloucester Park Rd,, Onehunga, Auckland, 1061 (registered address),
6 Gloucester Park Rd,, Onehunga, Auckland, 1061 (service address),
24 Normans Hill Road, Onehunga, Auckland, 1061 (registered address),
24 Normans Hill Road, Onehunga, Auckland, 1061 (service address) among others.
Fyfe Sails Limited had been using C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell as their registered address up until 31 May 2001.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell

Registered address used from 31 May 2001 to 31 May 2001

Address #2: Level 1, 10 Heather Street, Parnell, Auckland New Zealand

Registered & service address used from 31 May 2001 to 16 Oct 2024

Address #3: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Address #4: C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell Auckland

Registered address used from 20 Feb 1997 to 31 May 2001

Address #5: 225 Queens Rd, Panmure, Auckland

Registered address used from 26 Aug 1993 to 20 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Fyfe, Michele Anne Onehunga
Auckland
1061
New Zealand
Individual Fyfe, Kenneth John Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fyfe, Kenneth John Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fyfe, Michele Anne Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fyfe Family Trust, Kenneth John Fyfe Michele Anne Fyfe Mission Bay
Auckland
Directors

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

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