Fircroft Holdings Limited

Fircroft Holdings Limited, a registered company, was launched on 13 Jan 2005. 9429035004684 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 7 directors: Simon Charles David Weil - an active director whose contract began on 18 Nov 2015,
Marina Abdul Magid - an inactive director whose contract began on 10 Feb 2012 and was terminated on 18 Jun 2019,
Kaisa Olivero - an inactive director whose contract began on 10 Feb 2012 and was terminated on 18 Jun 2019,
Abigail Parody - an inactive director whose contract began on 10 Oct 2005 and was terminated on 10 Feb 2012,
Valerie S. - an inactive director whose contract began on 10 Oct 2005 and was terminated on 10 Feb 2012.
Updated on 06 Nov 2019, our database contains detailed information about 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (types include: physical, registered).
Fircroft Holdings Limited had been using 68 Grand Drive, Remuera, Auckland as their physical address until 27 Feb 2017.
One entity controls all company shares (exactly 1000 shares) - Fiduciary Trust (New Zealand) Limited - located at 1072, Meadowbank, Auckland.

Previous addresses

Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Jan 2013 to 27 Feb 2017

Address: 44 Edmund Street, St Heliers, Auckland New Zealand

Physical & registered address used from 29 Jan 2010 to 10 Jan 2013

Address: 461b Hibiscus Coast Highway, Orewa, Auckland

Physical & registered address used from 18 Dec 2006 to 29 Jan 2010

Address: C/-ashton Corporate (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland

Registered & physical address used from 07 Nov 2006 to 18 Dec 2006

Address: Level 3, 280 Parnell Road, Parnell, Auckland

Physical & registered address used from 23 Aug 2006 to 07 Nov 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141

Physical & registered address used from 23 Jun 2006 to 23 Aug 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 17 Oct 2005 to 23 Jun 2006

Address: Level 2, 8 Manukau Road, Newmarket, Auckland

Physical & registered address used from 13 Jan 2005 to 17 Oct 2005

Previous Shareholders

Ultimate Holding Company

Simon Charles David Weil - Director

Appointment date: 18 Nov 2015

Marina Abdul Magid - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 18 Jun 2019

Kaisa Olivero - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 18 Jun 2019

Abigail Parody - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 10 Feb 2012

Valerie S. - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 10 Feb 2012

Karen Anne Marshall - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 15 Aug 2006

Shirley Greenway - Director (Inactive)

Appointment date: 13 Jan 2005

Termination date: 10 Oct 2005