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Fyers Wickham Limited

Type: NZ Limited Company (Ltd)
9429038007040
NZBN
873865
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
P O Box 105216
Auckland 1010
New Zealand
Postal address used since 13 May 2019
Level 10, West Plaza
1-3 Albert Street
Auckland 1010
New Zealand
Office address used since 25 May 2021
Level 10
West Plaza
1-3 Albert Street, Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jun 2021

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%).

Addresses

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

Contact info
64 21 981460
13 May 2019 director
64 21 740105
13 May 2019 director
rfyers@fyersjoyce.com
13 May 2019 director
graemewickham@gmail.com
13 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fyers, Richard Thomas Herne Bay
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wickham, Graeme Francis Deacon Rd 2
Waipu
0582
New Zealand
Directors

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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