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Fischer Property Consultants Limited

Type: NZ Limited Company (Ltd)
9429034700075
NZBN
1649080
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 02 May 2007
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 22 Oct 2019

Fischer Property Consultants Limited was registered on 29 Jun 2005 and issued an NZ business number of 9429034700075. The registered LTD company has been managed by 2 directors: Janice Barclay Fischer - an active director whose contract started on 29 Jun 2005,
Carl Fischer - an active director whose contract started on 29 Jun 2005.
As stated in our database (last updated on 03 May 2024), this company registered 2 addresses: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Until 22 Oct 2019, Fischer Property Consultants Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address.
BizDb identified previous names used by this company: from 12 Dec 2018 to 06 Nov 2020 they were named Fischer Property Negotiations Limited, from 29 Jun 2005 to 12 Dec 2018 they were named Sugar Pie Investments Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fischer, Carl (an individual) located at Saint Andrews, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Barclay Fischer, Janice - located at Saint Andrews, Hamilton.

Addresses

Previous addresses

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 09 May 2007 to 22 Oct 2019

Address #2: 128 Rostrevor Street, Hamilton

Registered & physical address used from 29 Jun 2005 to 09 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fischer, Carl Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barclay Fischer, Janice Saint Andrews
Hamilton
3200
New Zealand
Directors

Janice Barclay Fischer - Director

Appointment date: 29 Jun 2005

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 31 Mar 2017


Carl Fischer - Director

Appointment date: 29 Jun 2005

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 31 Mar 2017

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