Fyers Wickham Limited, a registered company, was incorporated on 10 Sep 1997. 9429038007040 is the number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company has been categorised. This company has been supervised by 2 directors: Richard Thomas Fyers - an active director whose contract began on 10 Sep 1997,
Graeme Francis Deacon Wickham - an active director whose contract began on 10 Sep 1997.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 (delivery address),
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 (registered address),
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 (physical address),
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 (service address) among others.
Fyers Wickham Limited had been using 3Rd Floor, Harcourt House, Cnr Khyber Pass & Kingdon St, Newmarket as their physical address until 20 May 1999.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Delivery address used from 04 May 2022
Principal place of activity
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3rd Floor, Harcourt House, Cnr Khyber Pass & Kingdon St, Newmarket
Physical address used from 20 May 1999 to 20 May 1999
Address #2: Level 18, West Plaza, 1-3 Albert Street, Auckland New Zealand
Physical address used from 20 May 1999 to 02 Jun 2021
Address #3: 3rd Floor, Harcourt House, Cnr Khyber Pass & Kingdon St, Newmarket
Registered address used from 19 Oct 1998 to 19 Oct 1998
Address #4: Level 18, West Plaza, 1-3 Albert Street, Auckland New Zealand
Registered address used from 19 Oct 1998 to 02 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fyers, Richard Thomas |
Herne Bay Auckland 1010 New Zealand |
10 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wickham, Graeme Francis Deacon |
Rd 2 Waipu 0582 New Zealand |
10 Sep 1997 - |
Richard Thomas Fyers - Director
Appointment date: 10 Sep 1997
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Graeme Francis Deacon Wickham - Director
Appointment date: 10 Sep 1997
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jan 2016
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