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: Patricia Kay Moy - an active director whose contract began on 19 Nov 2003,
Mark John Humphries - an active director whose contract began on 19 Nov 2003.
According to our data (last updated on 16 May 2025), the company uses 2 addresses: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Up until 14 Aug 2024, Fritzmay Productions Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Moy, Patricia Kay (an individual) located at Ellerslie, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Humphries, Mark John - located at Ellerslie, Auckland.
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 02 Nov 2016 to 14 Aug 2024
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Mar 2006 to 02 Nov 2016
Address #3: 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Moy, Patricia Kay |
Ellerslie Auckland |
19 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Humphries, Mark John |
Ellerslie Auckland |
19 Nov 2003 - |
Patricia Kay Moy - Director
Appointment date: 19 Nov 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Sep 2015
Mark John Humphries - Director
Appointment date: 19 Nov 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Sep 2015
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