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Fitzroy Bay Sand Co Limited

Type: NZ Limited Company (Ltd)
9429040885674
NZBN
22356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
9 Aplin Terrace
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 19 Nov 1999

Fitzroy Bay Sand Co Limited, a registered company, was launched on 02 Jul 1969. 9429040885674 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been run by 5 directors: Elizabeth Ann Steinbauer - an active director whose contract started on 22 May 1990,
Elizabeth A Steinbauer - an active director whose contract started on 22 May 1990,
David Whitfield Forster - an active director whose contract started on 21 Jun 1993,
William N Sheat - an inactive director whose contract started on 22 May 1990 and was terminated on 07 Jul 2015,
David H Kay - an inactive director whose contract started on 22 May 1990 and was terminated on 07 Jun 1993.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Aplin Terrace, Ngaio, Wellington, 6035 (type: registered, physical).
Fitzroy Bay Sand Co Limited had been using 30 Memphis Grove, Totara Park, Upper Hutt as their physical address up to 19 Nov 1999.
A total of 203 shares are allotted to 5 shareholders (5 groups). The first group consists of 1 share (0.49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (16.26%). Lastly we have the next share allotment (33 shares 16.26%) made up of 1 entity.

Addresses

Principal place of activity

9 Aplin Terrace, Ngaio, Wellington, 6035 New Zealand


Previous addresses

Address: 30 Memphis Grove, Totara Park, Upper Hutt

Physical & registered address used from 19 Nov 1999 to 19 Nov 1999

Address: 2 Golf Road, Manor Park, Lower Hutt

Registered address used from 12 Apr 1994 to 19 Nov 1999

Address: Top Flr, 46-50 Bloomfield Tce, Lower Hutt

Registered address used from 09 Jul 1993 to 12 Apr 1994

Contact info
64 27 2708343
Phone
david@5forsters.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 203

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sheat, W M Lower Hutt
Shares Allocation #2 Number of Shares: 33
Individual Mahon, M Whangerei
Shares Allocation #3 Number of Shares: 33
Individual Brown, Pn Paraparaumu
Shares Allocation #4 Number of Shares: 135
Individual Steinbauer, Elizabeth A Raumati
Shares Allocation #5 Number of Shares: 1
Individual Kay, D H Wellington
Directors

Elizabeth Ann Steinbauer - Director

Appointment date: 22 May 1990

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Jun 2023


Elizabeth A Steinbauer - Director

Appointment date: 22 May 1990

Address: Raumati, Paraparaumu, 5032 New Zealand

Address used since 01 Jun 1999


David Whitfield Forster - Director

Appointment date: 21 Jun 1993

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 15 Nov 1999


William N Sheat - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 07 Jul 2015

Address: Lower Hutt, 5010 New Zealand

Address used since 22 May 1990


David H Kay - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 07 Jun 1993

Address: Wellington,

Address used since 22 May 1990

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