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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fitzgibbon, Naomi Rhoda |
Red Beach Red Beach 0932 New Zealand |
16 Oct 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fitzgibbon, Paul Michael |
Red Beach Red Beach 0932 New Zealand |
16 Oct 2006 - |
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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