Fizzers & Fractures Limited, a registered company, was registered on 06 Nov 2002. 9429036277124 is the number it was issued. This company has been supervised by 2 directors: Andrew Rutherford Roe - an active director whose contract began on 06 Nov 2002,
Mark Alexander Bryan - an active director whose contract began on 06 Nov 2002.
Last updated on 03 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: an address for share register at 221 Great North Road, Winton, Winton, 9720 (other address),
221 Great North Road, Winton, Winton, 9720 (records address),
221 Great North Road, Winton, Winton, 9720 (shareregister address),
221 Great North Road, Winton, 9720 (registered address) among others.
Fizzers & Fractures Limited had been using 221 Great North Road, Winton as their registered address until 18 Nov 2019.
A total of 200 shares are issued to 8 shareholders (5 groups). The first group includes 49 shares (24.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Lastly the 3rd share allotment (99 shares 49.5 per cent) made up of 2 entities.
Previous addresses
Address #1: 221 Great North Road, Winton, 9720 New Zealand
Registered & physical address used from 12 Nov 2013 to 18 Nov 2019
Address #2: Whk Group, 221 Great North Road, Winton New Zealand
Physical & registered address used from 14 Nov 2008 to 12 Nov 2013
Address #3: Ward Wilson Ltd, 221 Great North Road, Winton
Physical & registered address used from 06 Nov 2002 to 14 Nov 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Sharp-hinton, Nicola |
Waikiwi Invercargill 9810 New Zealand |
15 Aug 2014 - |
| Individual | Roe, Lyndal Miriam |
Wallacetown Wallacetown 9816 New Zealand |
06 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roe, Lyndal Miriam |
Wallacetown Wallacetown 9816 New Zealand |
06 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 99 | |||
| Individual | Bryan, Mark Alexander |
Winton |
06 Nov 2002 - |
| Individual | Bryan, Keri |
Winton |
06 Nov 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bryan, Mark Alexander |
Winton |
06 Nov 2002 - |
| Shares Allocation #6 Number of Shares: 49 | |||
| Individual | Roe, Jonathan Blandon |
Rd 4 Balclutha 9274 New Zealand |
13 Mar 2018 - |
| Individual | Lewis, Samantha Clair |
Rd 4 Balclutha 9274 New Zealand |
13 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roe, Andrew Rutherford |
Winton |
06 Nov 2002 - 15 Aug 2014 |
| Individual | Roe, Andrew Rutherford |
Winton |
06 Nov 2002 - 15 Aug 2014 |
| Individual | Menzies, Paul |
Winton Winton 9720 New Zealand |
15 Aug 2014 - 13 Mar 2018 |
| Individual | Roe, Andrew Rutherford |
Rd 4 Balclutha 9274 New Zealand |
06 Nov 2002 - 15 Aug 2014 |
| Individual | Roe, Andrew Rutherford |
Winton |
06 Nov 2002 - 15 Aug 2014 |
Andrew Rutherford Roe - Director
Appointment date: 06 Nov 2002
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 30 May 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Jun 2015
Mark Alexander Bryan - Director
Appointment date: 06 Nov 2002
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Jun 2015
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