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J B Fyers Limited

Type: NZ Limited Company (Ltd)
9429038736360
NZBN
618516
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service & registered address used since 31 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fyers, John Buckley Rd 5
Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fyers, Joanne Mary Rd 5
Tuakau
2695
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hamerton, Wendy Ellen Rd 2
Huntly
3772
New Zealand
Individual Fyers, John Buckley Rd 5
Tuakau

New Zealand
Individual Fyers, Joanne Mary Rd 5
Tuakau
2695
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fyers, Ian Lee Rd 5
Tuakau

New Zealand
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand
Directors

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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