J B Fyers Limited, a registered company, was incorporated on 08 Mar 1994. 9429038736360 is the NZ business identifier it was issued. The company has been run by 2 directors: Joanne Mary Fyers - an active director whose contract started on 08 Mar 1994,
John Buckley Fyers - an active director whose contract started on 08 Mar 1994.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: physical, service).
J B Fyers Limited had been using Level 6, 12 Viaduct Harbour Ave, Auckland as their registered address up to 31 Jan 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2012 to 31 Jan 2013
Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2011 to 25 Jun 2012
Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 01 Mar 2005 to 24 Jun 2011
Address: C/- Andrew Spencer, Golding Road, R D 2, Pukekohe
Physical address used from 07 Aug 1997 to 07 Aug 1997
Address: C/- Andrew Spencer, Golding Road, R D 2, Pukekohe
Registered address used from 08 Nov 1996 to 01 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fyers, John Buckley |
Rd 5 Tuakau New Zealand |
08 Mar 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fyers, Joanne Mary |
Rd 5 Tuakau 2695 New Zealand |
08 Mar 1994 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hamerton, Wendy Ellen |
Rd 2 Huntly 3772 New Zealand |
12 Jun 2018 - |
Individual | Fyers, John Buckley |
Rd 5 Tuakau New Zealand |
08 Mar 1994 - |
Individual | Fyers, Joanne Mary |
Rd 5 Tuakau 2695 New Zealand |
08 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fyers, Ian Lee |
Rd 5 Tuakau New Zealand |
08 Mar 1994 - 24 Jun 2015 |
Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
08 Mar 1994 - 12 Jun 2018 |
Joanne Mary Fyers - Director
Appointment date: 08 Mar 1994
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 08 Jul 2016
John Buckley Fyers - Director
Appointment date: 08 Mar 1994
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 08 Jul 2016
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