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Fittpro Limited

Type: NZ Limited Company (Ltd)
9429034054949
NZBN
1828499
Company Number
Registered
Company Status
Current address
Kpmg
18 Viaduct Harbour Avenue
Maritine Square, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jun 2006
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical address used since 04 Jan 2008
15 Raiha Street
Elsdon
Porirua 5022
New Zealand
Registered & service address used since 05 Jul 2023

Fittpro Limited, a registered company, was started on 30 Jun 2006. 9429034054949 is the NZBN it was issued. The company has been managed by 2 directors: Graeme Murray Turley - an active director whose contract started on 30 Jun 2006,
Lincoln David Turley - an active director whose contract started on 30 Jun 2006.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 15 Raiha Street, Elsdon, Porirua, 5022 (category: registered, service).
Fittpro Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address up until 05 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Satius Holdings Limited - located at 5022, Porirua.

Addresses

Previous addresses

Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Registered & service address used from 04 Jan 2008 to 05 Jul 2023

Address #2: Kpmg, 135 Victoria Street, Wellington

Registered & physical address used from 30 Jun 2006 to 04 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Satius Holdings Limited
Shareholder NZBN: 9429034054062
Porirua
5022
New Zealand

Ultimate Holding Company

27 Oct 2015
Effective Date
Satius Holdings Limited
Name
Ltd
Type
1828237
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Graeme Murray Turley - Director

Appointment date: 30 Jun 2006

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 01 Mar 2015


Lincoln David Turley - Director

Appointment date: 30 Jun 2006

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Dec 2009

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