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Tim & Janet Fletcher Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036202782
NZBN
1263345
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
C/-vision Accounting Solutions Ltd
12a Saturn Place
North Harbour 0632
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2010
106a Bush Road
North Harbour 0632
New Zealand
Physical address used since 20 Dec 2013
105 Marine Parade
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 01 Nov 2022

Tim & Janet Fletcher Property Investments Limited, a registered company, was started on 19 Dec 2002. 9429036202782 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been supervised by 2 directors: Timothy George Fletcher - an active director whose contract started on 19 Dec 2002,
Janet Elizabeth Fletcher - an active director whose contract started on 19 Dec 2002.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (category: service, registered).
Tim & Janet Fletcher Property Investments Limited had been using 106A Bush Road, North Harbour as their registered address until 01 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 05 Jan 2024

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: 106a Bush Road, North Harbour, 0632 New Zealand

Service address used from 20 Dec 2013 to 05 Jan 2024

Address #3: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 New Zealand

Registered & physical address used from 31 May 2010 to 20 Dec 2013

Address #4: C/-unit 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 08 Jun 2006 to 31 May 2010

Address #5: 4a/65 Paul Matthews Road, North Harbour, Albany

Registered & physical address used from 19 May 2005 to 08 Jun 2006

Address #6: 70 Fitzwilliam Drive, Torbay, Auckland 1310

Physical & registered address used from 16 May 2003 to 19 May 2005

Address #7: 12 Carlisle Road, Browns Bay, Auckland

Registered & physical address used from 19 Dec 2002 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Fletcher, Timothy George Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fletcher, Janet Elizabeth Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Timothy George Fletcher - Director

Appointment date: 19 Dec 2002

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Jan 2019

Address: Westport, Westport, 7825 New Zealand

Address used since 24 Mar 2016

Address: Westport, Westport, 7825 New Zealand

Address used since 16 Aug 2018


Janet Elizabeth Fletcher - Director

Appointment date: 19 Dec 2002

Address: Westport, Westport, 7825 New Zealand

Address used since 24 Mar 2016

Address: Westport, Westport, 7825 New Zealand

Address used since 16 Aug 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Jan 2019

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