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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sharrock, Andrew James |
Karori Wellington 6012 New Zealand |
21 Oct 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Fitzgerald, Hayden Brent Richard |
Rd 1 Aokautere 4471 New Zealand |
21 Oct 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hall, Liarna Joy |
Rd 1 Aokautere 4471 New Zealand |
21 Oct 2015 - |
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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