Fyfe Services Limited was registered on 22 Dec 2014 and issued an NZ business number of 9429041547625. The registered LTD company has been supervised by 2 directors: Gillian Ruth Gregory - an active director whose contract began on 22 Dec 2014,
David Gregory - an active director whose contract began on 22 Dec 2014.
As stated in BizDb's database (last updated on 03 Apr 2024), this company uses 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 13 Oct 2020, Fyfe Services Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found past names used by this company: from 17 Dec 2014 to 27 Apr 2021 they were called Living Herbs (2015) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gregory, David (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gregory, Gillian Ruth - located at Westmere, Auckland. Fyfe Services Limited was categorised as "Nursery stock - wholesale" (business classification F331935).
Previous addresses
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2020 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 25 Feb 2019 to 17 Jul 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 05 Jun 2015 to 07 Oct 2015
Address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2014 to 05 Jun 2015
Address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2014 to 25 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Gregory, David |
Westmere Auckland 1022 New Zealand |
22 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gregory, Gillian Ruth |
Westmere Auckland 1022 New Zealand |
22 Dec 2014 - |
Gillian Ruth Gregory - Director
Appointment date: 22 Dec 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Dec 2014
David Gregory - Director
Appointment date: 22 Dec 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Dec 2014
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace
Double 8 Holdings Limited
40 Mokoia Road
Econest Limited
1st Floor, 2 Burns Ave
Elephant Design Limited
133 St Georges Road
Infans New Zealand Limited
8a Apihai Street
Kalo Ki Moana Limited
Level 3 Guildford House
The Parent Company Limited
Level 6, 130 Broadway