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Fitz Holdings Limited

Type: NZ Limited Company (Ltd)
9429034443873
NZBN
1724677
Company Number
Registered
Company Status
Current address
22 Temple Avenue
Lincoln
Lincoln 7608
New Zealand
Postal & office & delivery & invoice address used since 15 Aug 2019
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

Fitz Holdings Limited, a registered company, was launched on 15 Nov 2005. 9429034443873 is the NZ business number it was issued. The company has been run by 2 directors: Kathryn Alice Fitzharding-Jones - an active director whose contract started on 15 Nov 2005,
Jeffrey Fitzharding-Jones - an active director whose contract started on 15 Nov 2005.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Fitz Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 30 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

22 Temple Avenue, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 30 Jun 2021

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Aug 2011 to 23 Apr 2019

Address #3: Level 3, Urs House, 287 Durham Street, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Aug 2010 to 04 Aug 2011

Address #4: Taurus Accounting Solutions Limited, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Physical address used from 07 Jul 2008 to 17 Aug 2010

Address #5: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Registered address used from 07 Jul 2008 to 17 Aug 2010

Address #6: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 15 Nov 2005 to 07 Jul 2008

Contact info
64 21 2557100
15 Aug 2019 Kathryn Fitzharding-Jones
64 21 391133
15 Aug 2019 Jeff Fitzharding-Jones
jkfj@snap.net.nz
15 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fitzharding-jones, Jeffrey Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fitzharding-jones, Kathryn Alice Halswell
Christchurch
8025
New Zealand
Directors

Kathryn Alice Fitzharding-jones - Director

Appointment date: 15 Nov 2005

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 22 Jul 2021

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 10 Aug 2015


Jeffrey Fitzharding-jones - Director

Appointment date: 15 Nov 2005

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 22 Jul 2021

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 10 Aug 2015

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