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Fitzrock Holdings Limited

Type: NZ Limited Company (Ltd)
9429042030799
NZBN
5833110
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
64 County Heights Drive
Rd 1
Aokautere 4471
New Zealand
Registered & physical & service address used since 29 Oct 2019

Fitzrock Holdings Limited, a registered company, was started on 21 Oct 2015. 9429042030799 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 2 directors: Hayden Brent Richard Fitzgerald - an active director whose contract started on 21 Oct 2015,
Andrew James Sharrock - an active director whose contract started on 21 Oct 2015.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 64 County Heights Drive, Rd 1, Aokautere, 4471 (type: registered, physical).
Fitzrock Holdings Limited had been using 118 Clevely Line, Rd 8, Palmerston North as their physical address until 29 Oct 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 118 Clevely Line, Rd 8, Palmerston North, 4478 New Zealand

Physical & registered address used from 05 Apr 2016 to 29 Oct 2019

Address: 30 Peppertree Glade, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 21 Oct 2015 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sharrock, Andrew James Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Fitzgerald, Hayden Brent Richard Rd 1
Aokautere
4471
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hall, Liarna Joy Rd 1
Aokautere
4471
New Zealand
Directors

Hayden Brent Richard Fitzgerald - Director

Appointment date: 21 Oct 2015

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 27 Mar 2016

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 15 Jan 2019


Andrew James Sharrock - Director

Appointment date: 21 Oct 2015

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 03 Oct 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Oct 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Feb 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Feb 2019

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