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Fyfe Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033805436
NZBN
1876262
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Physical address used since 13 Oct 2020
33 Fife Street
Westmere
Auckland 1022
New Zealand
Registered & service address used since 07 Sep 2023

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 22 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 33 Fife Street, Westmere, Auckland, 1022 (registered address),
33 Fife Street, Westmere, Auckland, 1022 (service address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
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 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gregory, Gillian Ruth Westmere
Auckland 1022
Shares Allocation #2 Number of Shares: 95
Individual Gregory, David Westmere
Auckland 1022
Directors

David Gregory - Director

Appointment date: 16 Oct 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Oct 2006


Gillian Ruth Gregory - Director

Appointment date: 16 Oct 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Oct 2006

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