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Fiesta Bulb Marketing Limited

Type: NZ Limited Company (Ltd)
9429036639977
NZBN
1186066
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 29 Apr 2022

Fiesta Bulb Marketing Limited was registered on 25 Jan 2002 and issued a New Zealand Business Number of 9429036639977. The registered LTD company has been run by 1 director, named Anthony John Harrison - an active director whose contract started on 25 Jan 2002.
As stated in BizDb's data (last updated on 27 Apr 2024), this company filed 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical).
Up to 29 Apr 2022, Fiesta Bulb Marketing Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb identified more names used by this company: from 25 Jan 2002 to 15 Nov 2002 they were called A J Harrison Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 950 shares are held by 1 entity, namely:
Harrison, Anthony John (an individual) located at Aokautere postcode 4471.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Harrison, Suzanne Jillian - located at Aokautere.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 02 Mar 2018 to 29 Apr 2022

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 19 Sep 2016 to 02 Mar 2018

Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 12 Sep 2016 to 19 Sep 2016

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 29 Jul 2009 to 12 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 06 Jul 2007 to 29 Jul 2009

Address: 156 Russell Street, Palmerston North

Physical & registered address used from 23 May 2006 to 06 Jul 2007

Address: Axa Centre, Level 6, 1-25 Fitzherbert Ave, Palmerston North

Physical address used from 01 Apr 2004 to 23 May 2006

Address: Axa Centre, Level 6, 1-25 Fitzherbert Avenue, Palmerston North

Registered address used from 01 Apr 2004 to 23 May 2006

Address: 156 Russell Street, Palmerston North

Physical & registered address used from 25 Jan 2002 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Harrison, Anthony John Aokautere
4471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Suzanne Jillian Aokautere
4471
New Zealand
Directors

Anthony John Harrison - Director

Appointment date: 25 Jan 2002

Address: Aokautere, 4471 New Zealand

Address used since 01 May 2018

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Jun 2015

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