Fitz Limited, a registered company, was incorporated on 01 Apr 2008. 9429032844801 is the business number it was issued. This company has been managed by 3 directors: Michael Bryan Fitzgibbon - an active director whose contract began on 01 Apr 2008,
Lichelle Frances Fitzgibbon - an inactive director whose contract began on 01 Apr 2008 and was terminated on 09 Sep 2016,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Apr 2008.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 33 Haszard Street, Waihi, 3610 (registered address),
2 Seaforth Road, Waihi Beach, 3611 (physical address),
2 Seaforth Road, Waihi Beach, 3611 (service address).
Fitz Limited had been using 38 Browns Drive, Waihi Beach as their physical address up to 21 Apr 2021.
Past names used by the company, as we managed to find at BizDb, included: from 23 Jun 2008 to 26 Jul 2018 they were called Mike Fitz Builder Limited, from 01 Apr 2008 to 23 Jun 2008 they were called Glw 106 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 38 Browns Drive, Waihi Beach, 3611 New Zealand
Physical address used from 18 Mar 2013 to 21 Apr 2021
Address #2: 15 Leo Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 14 Mar 2012 to 18 Mar 2013
Address #3: 32 Seaforth Road, Waihi Beach New Zealand
Physical address used from 30 Jun 2008 to 14 Mar 2012
Address #4: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 01 Apr 2008 to 21 Apr 2021
Address #5: 34 Rosemont Road, Waihi
Physical address used from 01 Apr 2008 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Fitzgibbon, Michael Bryan |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fitzgibbon, Lichelle Frances |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
Michael Bryan Fitzgibbon - Director
Appointment date: 01 Apr 2008
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 13 Apr 2021
Address: Waihi Beach, 3611 New Zealand
Address used since 08 Mar 2013
Lichelle Frances Fitzgibbon - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 09 Sep 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 08 Mar 2013
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2008
Address: Waihi,
Address used since 01 Apr 2008
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