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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fitzsimons, Karen Anne |
Parklands Christchurch 8083 New Zealand |
14 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Karen Anne |
Parklands Christchurch 8083 New Zealand |
07 Oct 1998 - 14 Sep 2018 |
Individual | Marshall, Clark Jonathan |
Christchurch New Zealand |
07 Oct 1998 - 02 May 2012 |
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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