Shortcuts

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
9b Emmett Street
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 18 Feb 2025

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%).

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: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gregory, Gillian Ruth Westmere
Auckland 1022
Shares Allocation #2 Number of Shares: 50
Individual Gregory, David Westmere
Auckland 1022
Directors

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

Nearby companies

Ashok Tharuni Limited
Flat 3, 7 Orcades Place

Vjp Investments Limited
596 Hillsborough Road

Mukherjee Properties Limited
2/8 Orcades Place

Health Promotion In Partnership
679a Hillsborough Rd

M.a.n Transport Limited
679b Hillsborough Road

Thenon Limited
3 Orsova Place