Fitzstar Development Limited was incorporated on 01 Apr 2014 and issued a number of 9429041170625. This registered LTD company has been run by 2 directors: Rosemary Ann Fitzpatrick - an active director whose contract began on 01 Apr 2014,
Viola Lesina Timoteo-Etuata - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Apr 2017.
According to our database (updated on 26 Mar 2024), the company uses 3 addresses: 30 Mount Albert Road, Mount Albert, Mount Albert, Auckland, 1025 (registered address),
30 Mount Albert Road, Mount Albert, Mount Albert, Auckland, 1025 (physical address),
30 Mount Albert Road, Mount Albert, Mount Albert, Auckland, 1025 (service address),
58 Asquith Avenue, Mount Albert, Auckland, 1025 (other address) among others.
Up until 16 Feb 2022, Fitzstar Development Limited had been using 30 Mount Albert, Auckland, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Tone, Toesulu (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Fitzpatrick, Theresa - located at Papamoa Beach, Papamoa.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Fitzpatrick, Rosemary Ann, located at Mount Albert, Auckland (a director). Fitzstar Development Limited was categorised as "Life coach" (business classification S953942).
Principal place of activity
58 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 30 Mount Albert, Auckland, Auckland, 1025 New Zealand
Registered address used from 15 Feb 2022 to 16 Feb 2022
Address #2: 58 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 01 Apr 2014 to 15 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Tone, Toesulu |
Mount Albert Auckland 1025 New Zealand |
29 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Fitzpatrick, Theresa |
Papamoa Beach Papamoa 3118 New Zealand |
29 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Fitzpatrick, Rosemary Ann |
Mount Albert Auckland 1025 New Zealand |
09 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tui Fitz Development Limited Shareholder NZBN: 9429034069516 Company Number: 1826470 |
Mount Albert Auckland 1025 New Zealand |
01 Apr 2014 - 09 Apr 2018 |
| Entity | Crednz Limited Shareholder NZBN: 9429041133552 Company Number: 5031840 |
Rd 7 Rotorua 3097 New Zealand |
01 Apr 2014 - 09 Apr 2018 |
| Entity | Tui Fitz Development Limited Shareholder NZBN: 9429034069516 Company Number: 1826470 |
Mount Albert Auckland 1025 New Zealand |
01 Apr 2014 - 09 Apr 2018 |
| Individual | Timoteo-etuata, Viola Lesina |
Rd 7 Rotorua 3097 New Zealand |
09 Apr 2018 - 30 Apr 2019 |
| Entity | Crednz Limited Shareholder NZBN: 9429041133552 Company Number: 5031840 |
Rd 7 Rotorua 3097 New Zealand |
01 Apr 2014 - 09 Apr 2018 |
Rosemary Ann Fitzpatrick - Director
Appointment date: 01 Apr 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2014
Viola Lesina Timoteo-etuata - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2017
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 22 Apr 2015
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