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Fritzmay Productions Limited

Type: NZ Limited Company (Ltd)
9429035659341
NZBN
1450289
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 02 Nov 2016

Fritzmay Productions Limited was registered on 19 Nov 2003 and issued a New Zealand Business Number of 9429035659341. The registered LTD company has been supervised by 2 directors: Mark John Humphries - an active director whose contract began on 19 Nov 2003,
Patricia Kay Moy - an active director whose contract began on 19 Nov 2003.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: registered, physical).
Up to 02 Nov 2016, Fritzmay Productions Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Humphries, Mark John (an individual) located at Ellerslie, Auckland.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Moy, Patricia Kay - located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Mar 2006 to 02 Nov 2016

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 19 Nov 2003 to 22 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Humphries, Mark John Ellerslie
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Moy, Patricia Kay Ellerslie
Auckland
Directors

Mark John Humphries - Director

Appointment date: 19 Nov 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Sep 2015


Patricia Kay Moy - Director

Appointment date: 19 Nov 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Sep 2015

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