Fairbridge Executive Limited, a registered company, was incorporated on 02 Feb 2006. 9429034321188 is the business number it was issued. The company has been supervised by 3 directors: Steven Paul Copley - an active director whose contract began on 02 Feb 2006,
Kirsten Louise Copley - an active director whose contract began on 01 Sep 2015,
Robert Miller - an inactive director whose contract began on 02 Feb 2006 and was terminated on 07 Jan 2008.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 9 Albury Avenue, Epsom, Auckland, 1023 (registered address),
9 Albury Avenue, Epsom, Auckland, 1023 (physical address),
9 Albury Avenue, Epsom, Auckland, 1023 (service address),
14 Kensington Ave, Balmoral, Auckland, 1024 (other address) among others.
Fairbridge Executive Limited had been using 14 Kensington Ave, Balmoral, Auckland as their registered address up until 18 Mar 2021.
Previous aliases used by this company, as we found at BizDb, included: from 26 Jul 2007 to 16 Mar 2008 they were named Crowshoe Ps Limited, from 02 Feb 2006 to 26 Jul 2007 they were named Paceworks Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 14 Kensington Ave, Balmoral, Auckland New Zealand
Registered address used from 25 Mar 2008 to 18 Mar 2021
Address #2: 14 Kensington Ave, Balmoral, Auckland, 1024 New Zealand
Physical address used from 25 Mar 2008 to 18 Mar 2021
Address #3: 20 Bowling Ave, Epsom, Auckland, 1003
Physical & registered address used from 02 Feb 2006 to 25 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Copley, Steven Paul |
Epsom Auckland 1023 New Zealand |
02 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Copley, Kirsten Louise |
Epsom Auckland 1023 New Zealand |
02 Feb 2006 - |
Steven Paul Copley - Director
Appointment date: 02 Feb 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2010
Kirsten Louise Copley - Director
Appointment date: 01 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2015
Robert Miller - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 07 Jan 2008
Address: Freemans Bay, Auckland, 1001,
Address used since 02 Feb 2006
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