Fyfe Investment Properties Limited, a registered company, was launched on 16 Oct 2006. 9429033805436 is the business number it was issued. This company has been supervised by 2 directors: David Gregory - an active director whose contract began on 16 Oct 2006,
Gillian Ruth Gregory - an active director whose contract began on 16 Oct 2006.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: 9B Emmett Street, Herne Bay, Auckland, 1011 (registered address),
9B Emmett Street, Herne Bay, Auckland, 1011 (service address),
33 Fife Street, Westmere, Auckland, 1022 (registered address),
33 Fife Street, Westmere, Auckland, 1022 (service address) among others.
Fyfe Investment Properties Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 07 Sep 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 13 Oct 2020 to 07 Sep 2023
Address #2: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2020 to 13 Oct 2020
Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Feb 2016 to 17 Jul 2020
Address #4: 10 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 16 Oct 2006 to 23 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gregory, Gillian Ruth |
Westmere Auckland 1022 |
16 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gregory, David |
Westmere Auckland 1022 |
16 Oct 2006 - |
David Gregory - Director
Appointment date: 16 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2025
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Oct 2006
Gillian Ruth Gregory - Director
Appointment date: 16 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2025
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Oct 2006
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