Fictive Limited, a registered company, was registered on 01 Dec 2003. 9429035659372 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 3 directors: Charlotte Anne Parker - an active director whose contract started on 01 Apr 2019,
Christopher Charles Lee - an inactive director whose contract started on 01 Dec 2003 and was terminated on 01 Apr 2019,
Charlotte Anne Lee - an inactive director whose contract started on 01 Dec 2003 and was terminated on 09 Mar 2007.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 80 Chelsea View Drive, Chatswood, Auckland, 0626 (type: postal, registered).
Fictive Limited had been using 17 West View Road, Westmere, Auckland as their registered address up to 23 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Parker, Charlotte Anne - located at 0626, Chatswood, Auckland.
Principal place of activity
17 West View Road, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 17 West View Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 10 Jul 2019 to 23 Mar 2021
Address #2: 30 Oakgrove Drive, Rangiora, 7400 New Zealand
Registered & physical address used from 13 Nov 2015 to 10 Jul 2019
Address #3: 11 Victoria Street, Rangiora, 7400 New Zealand
Registered & physical address used from 05 Jul 2012 to 13 Nov 2015
Address #4: C/- Mr C C Lee, 723 Tram Road, R D 2, Kaiapoi New Zealand
Registered & physical address used from 01 Dec 2003 to 05 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Parker, Charlotte Anne |
Chatswood Auckland 0626 New Zealand |
11 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Charlotte Anne |
Westmere Auckland 1022 New Zealand |
01 Dec 2003 - 11 May 2020 |
| Individual | Lee, Christopher Charles |
Rangiora 7400 New Zealand |
01 Dec 2003 - 02 Jul 2019 |
| Individual | Lee, Charlotte Anne |
Westmere Auckland 1022 New Zealand |
01 Dec 2003 - 11 May 2020 |
Charlotte Anne Parker - Director
Appointment date: 01 Apr 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2019
Christopher Charles Lee - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 01 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2015
Charlotte Anne Lee - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 09 Mar 2007
Address: R.d.2, Kaiapoi,
Address used since 01 May 2004
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