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Forfitz Holdings Limited

Type: NZ Limited Company (Ltd)
9429033847696
NZBN
1869153
Company Number
Registered
Company Status
Current address
170 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 05 Jul 2012
13 Saltwood Street
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery & invoice address used since 24 Sep 2019
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & service address used since 10 Jul 2023

Forfitz Holdings Limited, a registered company, was incorporated on 16 Oct 2006. 9429033847696 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Paul Michael Fitzgibbon - an active director whose contract started on 16 Oct 2006,
Naomi Rhoda Fitzgibbon - an active director whose contract started on 16 Oct 2006.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (types include: registered, service).
Forfitz Holdings Limited had been using 116 Marshland Road, Shirley, Christchurch as their registered address until 05 Jul 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

13 Saltwood Street, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 05 Jul 2012

Address #2: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 05 Jul 2012

Address #3: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Oct 2010 to 15 Jul 2011

Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 12 Aug 2008 to 13 Oct 2010

Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 16 Oct 2006 to 12 Aug 2008

Contact info
fitzyfive@gmail.com
24 Sep 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fitzgibbon, Naomi Rhoda Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fitzgibbon, Paul Michael Red Beach
Red Beach
0932
New Zealand
Directors

Paul Michael Fitzgibbon - Director

Appointment date: 16 Oct 2006

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 01 Feb 2024

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Nov 2014


Naomi Rhoda Fitzgibbon - Director

Appointment date: 16 Oct 2006

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 01 Feb 2024

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Nov 2014

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