Fugle Holdings Limited, a registered company, was started on 23 Jan 2006. 9429034401200 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 3 directors: Denise Mary Fugle - an active director whose contract started on 23 Jan 2006,
Karen Ann Page - an inactive director whose contract started on 23 Jan 2006 and was terminated on 16 Jul 2020,
Amanda Elizabeth Fugle - an inactive director whose contract started on 23 Jan 2006 and was terminated on 16 Jul 2020.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 21/3 Byron Street, Miramar, Wellington, 6022 (types include: registered, service).
Fugle Holdings Limited had been using 38 Para Street, Miramar, Wellington as their registered address up until 24 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Fugle, Denise Mary - located at 6022, Miramar, Wellington.
Other active addresses
Address #4: Unit 21 / 3 Byron Street, Miramar, Wellington, 6022 New Zealand
Postal & office & delivery address used from 13 Jan 2023
Address #5: Unit 21/3 Byron Street, Miramar, Wellington, 6022 New Zealand
Registered & service address used from 23 Jan 2023
Principal place of activity
26a Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 38 Para Street, Miramar, Wellington, 6022 New Zealand
Registered address used from 19 Feb 2010 to 24 Jul 2020
Address #2: 38 Para Street, Miramar, Wellington, 6022 New Zealand
Physical address used from 19 Feb 2010 to 24 Dec 2018
Address #3: 38 Para Street, Miramar, Wellington
Registered & physical address used from 23 Jan 2006 to 19 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fugle, Denise Mary |
Miramar Wellington 6022 New Zealand |
23 Jan 2006 - |
Denise Mary Fugle - Director
Appointment date: 23 Jan 2006
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Jan 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Dec 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Jan 2006
Karen Ann Page - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 16 Jul 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Dec 2011
Amanda Elizabeth Fugle - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 16 Jul 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Jan 2020
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Nov 2013
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