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Fugle Holdings Limited

Type: NZ Limited Company (Ltd)
9429034401200
NZBN
1739610
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
26a Gray Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Service & physical address used since 24 Dec 2018
26a Gray Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 06 Dec 2019
26a Gray Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 24 Jul 2020

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.

Addresses

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

Contact info
64 21 02245983
14 Dec 2018 Phone
thefugles@xtra.co.nz
13 Jan 2023 nzbn-reserved-invoice-email-address-purpose
thefugles@xtra.co.nz
14 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fugle, Denise Mary Miramar
Wellington
6022
New Zealand
Directors

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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