Fitout Funding Solutions Limited was registered on 17 Jun 2015 and issued an NZ business number of 9429041802571. This registered LTD company has been managed by 2 directors: Patricia Audrey Vincent - an active director whose contract started on 17 Jun 2015,
Deborah Saunders - an inactive director whose contract started on 17 Jun 2015 and was terminated on 09 Mar 2016.
According to BizDb's database (updated on 25 Jan 2022), the company uses 1 address: 149 Wellington Street, Freeman's Bay, Auckland, 1011 (type: registered, physical).
Until 20 Jul 2020, Fitout Funding Solutions Limited had been using 149 Wellington Street, Freeman's Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wolseley Limited (an entity) located at Freeman's Bay, Auckland postcode 1011. Fitout Funding Solutions Limited is categorised as "Service to finance and investment nec" (ANZSIC K641945).
Principal place of activity
149 Wellington Street, Freeman's Bay, Auckland, 1011 New Zealand
Previous addresses
Address: 149 Wellington Street, Freeman's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 16 Jul 2020 to 20 Jul 2020
Address: 20 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 13 Aug 2019 to 16 Jul 2020
Address: 152 Fanshaw Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2015 to 13 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wolseley Limited Shareholder NZBN: 9429034020708 |
Freeman's Bay Auckland 1011 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deborah Saunders |
Greenlane Auckland 1061 New Zealand |
17 Jun 2015 - 09 Mar 2016 |
| Director | Deborah Saunders |
Greenlane Auckland 1061 New Zealand |
17 Jun 2015 - 09 Mar 2016 |
Patricia Audrey Vincent - Director
Appointment date: 17 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2021
Address: Freeman's Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2015
Deborah Saunders - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 09 Mar 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Jun 2015
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street
Castle Partners Nz Limited
Level 3, 18 Shortland Street
Haven Misc Services Limited
Suite 2, 1 College Hill
Lyne Davis Opinion Limited
Level 7, 55 Shortland Street
Nzgt (kvhl) Limited
Level 14, 191 Queen Street
Securitisation Management Services Limited
Level 2
Tisoms (hong Kong) Limited
Level 10