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Annabelle Fitzsimons Investments Limited

Type: NZ Limited Company (Ltd)
9429037759407
NZBN
926085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Rear Unit, 115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & service & registered address used since 11 Jun 2018

Annabelle Fitzsimons Investments Limited was registered on 07 Oct 1998 and issued an NZ business number of 9429037759407. This registered LTD company has been managed by 3 directors: Karen Anne Batchelor - an active director whose contract started on 07 Oct 1998,
Karen Anne Fitzsimons - an active director whose contract started on 07 Oct 1998,
Clark Jonathan Marshall - an inactive director whose contract started on 07 Oct 1998 and was terminated on 10 Apr 2012.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: Rear Unit, 115 Sherborne Street, St Albans, Christchurch, 8014 (category: physical, service).
Up until 11 Jun 2018, Annabelle Fitzsimons Investments Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their registered address.
BizDb found more names used by the company: from 07 Oct 1998 to 18 Dec 2015 they were called C K Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fitzsimons, Karen Anne (a director) located at Parklands, Christchurch postcode 8083.

Addresses

Principal place of activity

11 Aberfoyle Place, Parklands, Christchurch, 8083 New Zealand


Previous addresses

Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Registered & physical address used from 15 Oct 2007 to 11 Jun 2018

Address: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch

Physical address used from 03 Jul 2005 to 15 Oct 2007

Address: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch

Registered address used from 02 Feb 2005 to 15 Oct 2007

Address: Scott Mac Donald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch

Registered address used from 19 May 2001 to 02 Feb 2005

Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch

Physical address used from 19 May 2001 to 03 Jul 2005

Address: Scott Mac Donald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch

Physical address used from 19 May 2001 to 19 May 2001

Address: Scott Mac Donald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch

Registered address used from 12 Apr 2000 to 19 May 2001

Contact info
64 27 2266420
Phone
karen.fitzsimons@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fitzsimons, Karen Anne Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Karen Anne Parklands
Christchurch
8083
New Zealand
Individual Marshall, Clark Jonathan Christchurch

New Zealand
Directors

Karen Anne Batchelor - Director

Appointment date: 07 Oct 1998

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 05 Jan 2016


Karen Anne Fitzsimons - Director

Appointment date: 07 Oct 1998

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 05 Jan 2016


Clark Jonathan Marshall - Director (Inactive)

Appointment date: 07 Oct 1998

Termination date: 10 Apr 2012

Address: Christchurch,

Address used since 28 Jun 2005

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