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,
Philip Jeffrey Raymond Wright - 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.
As stated in BizDb's database (last updated on 29 May 2025), the company registered 3 addresses: 11 Cliff Road, St Heliers, Auckland, 1071 (registered address),
11 Cliff Road, St Heliers, Auckland, 1071 (service address),
11 Cliff Road, St Heliers, Auckland, 1071 (postal address),
11 Cliff Road, St Heliers, Auckland, 1071 (office address) among others.
Up to 31 Jan 2025, Fizzy Freckle Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Sweet Summertime Trustee Limited (an entity) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
P J Wright Holdings Limited - located at Howick, Auckland.
The next share allotment (25 shares, 25%) belongs to 2 entities, namely:
Currie, Gregory Allen, located at Rd 1, Kamo (a director),
Coutts, Wayne Michael, located at Tikipunga, Whangarei (an individual). Fizzy Freckle Investments Limited is classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
11 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 24 Jul 2014 to 31 Jan 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
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 |
Orakei 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 | |||
| Director | Currie, Gregory Allen |
Rd 1 Kamo 0185 New Zealand |
24 Jul 2014 - |
| Individual | Coutts, Wayne Michael |
Tikipunga Whangarei 0112 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
Philip Jeffrey Raymond Wright - Director
Appointment date: 24 Jul 2014
Address: Parnell, Auckland, 1052 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
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