Nzl Fitzroy Limited

Nzl Fitzroy Limited was registered on 22 Jul 1999 and issued a number of 9429037553197. This registered LTD company has been managed by 7 directors: Hayden Wilby - an active director whose contract started on 01 Apr 2013,
Ramesh Dayal - an inactive director whose contract started on 23 Mar 2009 and was terminated on 02 Apr 2013,
Bharat Dayal - an inactive director whose contract started on 21 Nov 2005 and was terminated on 12 Jun 2009,
Wayne Anthony Barton - an inactive director whose contract started on 09 Aug 2005 and was terminated on 30 Mar 2006,
Kenneth Ward - an inactive director whose contract started on 22 Jul 1999 and was terminated on 09 Aug 2005.
As stated in BizDb's database (updated on 15 Mar 2024), this company registered 1 address: 248 Wise Street, Wainuiomata, Wellington, 5014 (category: postal, office).
Until 13 May 2020, Nzl Fitzroy Limited had been using 124 Riddiford Street, Newtown, Wellington as their physical address.
BizDb identified former names used by this company: from 01 Sep 2005 to 23 Mar 2007 they were named Barton Investments (2005) Limited, from 22 Jul 1999 to 01 Sep 2005 they were named Power Jaber Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hutt Valley Hospo Limited (an entity) located at Wainuiomata, Lower Hutt postcode 5014.

Principal place of activity

248 Wise Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Previous addresses

Address #1: 124 Riddiford Street, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 28 Jun 2013 to 13 May 2020

Address #2: 9-13 Kaiwharawhara Rd, Wellington New Zealand

Physical address used from 06 Apr 2006 to 28 Jun 2013

Address #3: 9-13 Kaiwharawhara Road, Ngaio, Wellington New Zealand

Registered address used from 06 Apr 2006 to 28 Jun 2013

Address #4: 24 Matariki Grove, Wainuiomata

Registered & physical address used from 14 Aug 2005 to 06 Apr 2006

Address #5: 9-13 Kaiwharawhara Rd, Wellington

Registered & physical address used from 08 Aug 2002 to 14 Aug 2005

Address #6: Cnr Sar Street & Thorndon Quay, Wellington

Registered address used from 12 Apr 2000 to 08 Aug 2002

Address #7: Cnr Sar Street & Thorndon Quay, Wellington

Physical address used from 23 Jul 1999 to 08 Aug 2002

Previous Shareholders

Hayden Wilby - Director

Appointment date: 01 Apr 2013

Ramesh Dayal - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 02 Apr 2013

Bharat Dayal - Director (Inactive)

Appointment date: 21 Nov 2005

Termination date: 12 Jun 2009

Wayne Anthony Barton - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 30 Mar 2006

Kenneth Ward - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 09 Aug 2005

Ramesh Dayal - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 31 Jan 2005

Philip Davies - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 08 Aug 2003