Fitzi Holdings Limited

Fitzi Holdings Limited was launched on 01 Oct 1999 and issued a business number of 9429037475994. This registered LTD company has been managed by 4 directors: David Otto Fitzi - an active director whose contract began on 01 Oct 1999,
Clio Andrea Fitzi - an active director whose contract began on 01 Oct 1999,
Michael Julius Fitzi - an inactive director whose contract began on 01 Oct 1999 and was terminated on 15 Oct 2008,
Otto Fitzi - an inactive director whose contract began on 31 Mar 2000 and was terminated on 13 Apr 2004.
According to BizDb's information (updated on 06 Apr 2024), the company registered 1 address: 156 Broadway, Matamata, Matamata, 3400 (category: registered, service).
Up to 11 May 2018, Fitzi Holdings Limited had been using 51 Arawa Street, Matamata as their registered address.
BizDb identified former names for the company: from 01 Oct 1999 to 02 Oct 2003 they were named Kaiser (Nz) Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Fitzi, Clio Andrea (an individual) located at R D 1, Walton postcode 3475,
Fitzi, David Otto (an individual) located at R D 1, Walton postcode 3475.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Fitzi, David Otto - located at R D 1, Walton.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Fitzi, Clio Andrea, located at Rd 1, Walton (an individual).

Previous addresses

Address #1: 51 Arawa Street, Matamata, 3400 New Zealand

Registered address used from 22 Jan 2015 to 11 May 2018

Address #2: 51 Arawa Street, Matamata, 3400 New Zealand

Physical address used from 22 Jan 2015 to 07 Jun 2019

Address #3: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 17 Apr 2014 to 22 Jan 2015

Address #4: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 17 Apr 2014

Address #5: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville

Registered & physical address used from 09 Aug 2007 to 29 Aug 2007

Address #6: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata

Registered & physical address used from 15 Jun 2006 to 09 Aug 2007

Address #7: C/- Holloway & Harris, 14 Tui Street, Matamata

Registered & physical address used from 19 Jun 2002 to 15 Jun 2006

Address #8: C/o Bannin Cooper & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville

Registered address used from 13 Jul 2000 to 19 Jun 2002

Address #9: C/o Bannin Cooper & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville

Registered address used from 12 Apr 2000 to 13 Jul 2000

Address #10: 42 Moorhouse Street, Morrinsville

Physical address used from 01 Oct 1999 to 19 Jun 2002

Previous Shareholders

David Otto Fitzi - Director

Appointment date: 01 Oct 1999

Clio Andrea Fitzi - Director

Appointment date: 01 Oct 1999

Michael Julius Fitzi - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 15 Oct 2008

Otto Fitzi - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 13 Apr 2004