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Fitzco Limited

Type: NZ Limited Company (Ltd)
9429037647711
NZBN
948285
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
7d Gibbons Street
Upper Hutt New Zealand
Registered & physical & service address used since 10 Dec 2009
7d Gibbons Street
Upper Hutt 5018
New Zealand
Delivery & office address used since 09 Feb 2022
Po Box 40 870
Upper Hutt
Wellington 5140
New Zealand
Postal address used since 09 Feb 2022

Fitzco Limited was registered on 04 Mar 1999 and issued a New Zealand Business Number of 9429037647711. This registered LTD company has been managed by 2 directors: Sean Michael Fitzgerald - an active director whose contract started on 04 Mar 1999,
Michael Gerard Fitzgerald - an inactive director whose contract started on 04 Mar 1999 and was terminated on 06 Mar 2002.
According to BizDb's data (updated on 11 Apr 2024), the company filed 1 address: 7D Gibbons Street, Upper Hutt, 5018 (category: delivery, postal).
Up until 10 Dec 2009, Fitzco Limited had been using 2 Gibbons Street, Upper Hutt as their physical address.
A total of 50000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fitzgerald, Sean (an individual) located at Wallaceville, Upper Hutt.
The second group consists of 3 shareholders, holds 100% shares (exactly 49999 shares) and includes
Fitzgerald, Julie - located at Wallaceville, Upper Hutt,
Fitzgerald, Sean Michael - located at Wallaceville, Upper Hutt,
Forbes, Callum Graeme Ritchie - located at Kaitoke, Upper Hutt. Fitzco Limited has been categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

7d Gibbons Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 2 Gibbons Street, Upper Hutt

Physical & registered address used from 19 Mar 2007 to 10 Dec 2009

Address #2: Fitzgeralad Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt

Physical address used from 10 May 2001 to 19 Mar 2007

Address #3: Fitzgerald Chartered Accountants Limited, 107 Main Street, Upper Hutt

Registered address used from 10 May 2001 to 19 Mar 2007

Address #4: Fitzgerald Chartered Accountants Limited, 107 Main Street, Upper Hutt

Physical address used from 10 May 2001 to 10 May 2001

Address #5: Fitzgerald Chartered Accountants Limited, 107 Main Street, Upper Hutt

Registered address used from 12 Apr 2000 to 10 May 2001

Contact info
64 4 5277675
05 Feb 2019 Phone
sean.fitzgerald@fitzco.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fitzgerald, Sean Wallaceville
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Fitzgerald, Julie Wallaceville
Upper Hutt

New Zealand
Individual Fitzgerald, Sean Michael Wallaceville
Upper Hutt

New Zealand
Individual Forbes, Callum Graeme Ritchie Kaitoke
Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Michael Gerard Upper Hutt
Directors

Sean Michael Fitzgerald - Director

Appointment date: 04 Mar 1999

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 05 Feb 2016


Michael Gerard Fitzgerald - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 06 Mar 2002

Address: Upper Hutt,

Address used since 04 Mar 1999

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