Fizzy Freckle Investments Limited was launched on 24 Jul 2014 and issued a number of 9429041319284. The registered LTD company has been managed by 4 directors: Bruce Michael Patterson - an active director whose contract started on 24 Jul 2014,
Geoffrey James Reed - an active director whose contract started on 24 Jul 2014,
Gregory Allen Currie - an active director whose contract started on 24 Jul 2014,
Philip Jeffrey Raymond Wright - an active director whose contract started on 24 Jul 2014.
As stated in BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: 11 Cliff Road, St Heliers, Auckland, 1071 (category: postal, office).
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Sweet Summertime Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
P J Wright Holdings Limited - located at Howick, Auckland.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Coutts, Wayne Michael, located at Tikipunga, Whangarei (an individual),
Currie, Gregory Allen, located at Rd 1, Kamo (a director). Fizzy Freckle Investments Limited was classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
11 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Sweet Summertime Trustee Limited Shareholder NZBN: 9429049115055 |
Kohimarama Auckland 1071 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | P J Wright Holdings Limited Shareholder NZBN: 9429033179155 |
Howick Auckland 2014 New Zealand |
24 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Coutts, Wayne Michael |
Tikipunga Whangarei 0112 New Zealand |
24 Jul 2014 - |
| Director | Currie, Gregory Allen |
Rd 1 Kamo 0185 New Zealand |
24 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Patterson, Bruce Michael |
Ellerslie Auckland 1051 New Zealand |
24 Jul 2014 - |
| Individual | Ferrier, Toni Jean |
St Heliers Auckland 1071 New Zealand |
24 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Reed, Geoffrey James |
Whitford Auckland 2571 New Zealand |
24 Jul 2014 - 04 May 2021 |
| Individual | Reed, Cushla Joyce |
Whitford Auckland 2571 New Zealand |
24 Jul 2014 - 04 May 2021 |
Bruce Michael Patterson - Director
Appointment date: 24 Jul 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Jul 2014
Geoffrey James Reed - Director
Appointment date: 24 Jul 2014
Address: Whitford, Auckland, 2571 New Zealand
Address used since 24 Jul 2014
Gregory Allen Currie - Director
Appointment date: 24 Jul 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Jul 2014
Philip Jeffrey Raymond Wright - Director
Appointment date: 24 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2014
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