Shortcuts

Fairfit Tooling Limited

Type: NZ Limited Company (Ltd)
9429040544786
NZBN
86626
Company Number
Registered
Company Status
Current address
92d Edmonds Road
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 18 Jul 2018

Fairfit Tooling Limited, a registered company, was registered on 21 Mar 1973. 9429040544786 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Roderick Walter - an active director whose contract began on 09 Sep 1986,
Carol Ruth Walter - an active director whose contract began on 17 Aug 2016,
Carolyn Elizabeth Walter - an inactive director whose contract began on 18 Aug 1986 and was terminated on 15 Nov 2009,
Dennis Alfred Walter - an inactive director whose contract began on 18 Aug 1986 and was terminated on 15 Nov 2009,
Allan Gelston Gray - an inactive director whose contract began on 18 Aug 1986 and was terminated on 09 Sep 1986.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 92D Edmonds Road, Rd 3, Kerikeri, 0293 (type: registered, physical).
Fairfit Tooling Limited had been using 92D Edmonds Road, Rd 3, Kerikeri as their registered address until 18 Jul 2018.
Past names for this company, as we found at BizDb, included: from 03 Apr 1987 to 17 Mar 2011 they were named Walt Engineering Company Limited, from 14 Oct 1977 to 03 Apr 1987 they were named The Fashion Jewellery Co. Limited and from 21 Mar 1973 to 14 Oct 1977 they were named Amax Industries Limited.
One entity controls all company shares (exactly 100 shares) - Walter, Carol Ruth - located at 0293, Rd 3, Kerikeri.

Addresses

Previous addresses

Address: 92d Edmonds Road, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 17 Jul 2018 to 18 Jul 2018

Address: 6 Beach Road, Mangere, Auckland New Zealand

Physical address used from 01 Jul 1997 to 17 Jul 2018

Address: 24 Fleet Street, Eden Terrace, Auckland

Registered address used from 19 Jul 1995 to 19 Jul 1995

Address: 6 Beach Road, Mangere, Auckland New Zealand

Registered address used from 19 Jul 1995 to 17 Jul 2018

Address: 143 Market Rd, Epsom, Auckland

Registered address used from 23 Nov 1992 to 19 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Walter, Carol Ruth Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walter, Carolyn Elizabeth Devonport
Individual Walter, Roderick Mairangi Bay
Auckland

New Zealand
Individual Walter, Dennis Alfred Devonport
Individual Walter, Carol Ruth Mairangi Bay
Auckland
0630
New Zealand
Directors

Roderick Walter - Director

Appointment date: 09 Sep 1986

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 26 May 2010

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 09 Jul 2018


Carol Ruth Walter - Director

Appointment date: 17 Aug 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Aug 2016

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 09 Jul 2018


Carolyn Elizabeth Walter - Director (Inactive)

Appointment date: 18 Aug 1986

Termination date: 15 Nov 2009

Address: Devonport, Auckland,

Address used since 10 Jun 2003


Dennis Alfred Walter - Director (Inactive)

Appointment date: 18 Aug 1986

Termination date: 15 Nov 2009

Address: Devonport, Auckland,

Address used since 10 Jun 2003


Allan Gelston Gray - Director (Inactive)

Appointment date: 18 Aug 1986

Termination date: 09 Sep 1986

Address: Parnell,

Address used since 18 Aug 1986

Nearby companies

Moneyshop Group Limited
593 Great South Road

4kanha Enterprises Limited
572a Great South Road

Okopu Limited
572a Great South Road

A1 Trading Services Limited
572a Great South Road

Oac Foundation
560a Great South Road

Worship Centre Christian Church Worldwide New Zealand
560a Great South Road