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Fitcon Group Limited

Type: NZ Limited Company (Ltd)
9429042069034
NZBN
5846912
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692220
Industry classification code
Aerial Surveying Service
Industry classification description
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
L663907
Industry classification code
Bicycle Hiring
Industry classification description
I490002
Industry classification code
Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification description
Current address
659 Marine Parade
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 11 Oct 2022
113 Rogers Road
Bay View
Napier 4104
New Zealand
Registered & service address used since 17 Oct 2023

Fitcon Group Limited was launched on 08 Jan 2016 and issued a business number of 9429042069034. This registered LTD company has been supervised by 4 directors: Melanie Fitzgerald - an active director whose contract began on 08 Jan 2016,
Scott Fitzgerald - an active director whose contract began on 28 Oct 2020,
Scott James Fitzgerald - an inactive director whose contract began on 25 Aug 2019 and was terminated on 01 Nov 2019,
Josh Page - an inactive director whose contract began on 10 Jan 2016 and was terminated on 11 Feb 2016.
As stated in BizDb's information (updated on 13 Mar 2024), this company registered 1 address: 113 Rogers Road, Bay View, Napier, 4104 (category: registered, service).
Up until 11 Oct 2022, Fitcon Group Limited had been using 7 Heipipi Drive, Napier as their physical address.
BizDb found past names used by this company: from 28 Oct 2020 to 21 Dec 2021 they were named Bayjet Drone Limited, from 13 Nov 2015 to 28 Oct 2020 they were named Foil Sports Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fitzgerald, Scott (a director) located at Napier South, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Fitzgerald, Melanie - located at Napier. Fitcon Group Limited is classified as "Aerial surveying service" (ANZSIC M692220).

Addresses

Principal place of activity

7 Heipipi Drive, Napier, 4182 New Zealand


Previous addresses

Address #1: 7 Heipipi Drive, Napier, 4182 New Zealand

Physical & registered address used from 14 Nov 2019 to 11 Oct 2022

Address #2: 7 Heipipi Drive, Napier, 4182 New Zealand

Physical address used from 02 Sep 2019 to 14 Nov 2019

Address #3: 83 Squire Drive, Awatoto, Napier, 4110 New Zealand

Registered address used from 19 Feb 2016 to 14 Nov 2019

Address #4: 83 Squire Drive, Awatoto, Napier, 4110 New Zealand

Physical address used from 19 Feb 2016 to 02 Sep 2019

Address #5: 501/7 Eastbourne Street East, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jan 2016 to 19 Feb 2016

Contact info
64 22 4718203
Phone
scott@foilwheels.com
Email
info@bayjetdrone.co.nz
Email
www.foilwheels.com
Website
https://scottfitznz.wixsite.com/oxen8-bike
31 Jan 2024 Website
www.bayscan3d.co.nz
20 Aug 2021 Website
www.bayjetdrone.co.nz
20 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Fitzgerald, Scott Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Fitzgerald, Melanie Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Scott James Napier
4182
New Zealand
Individual Mccauley, Gordon Alexander Silverdale
Silverdale
0932
New Zealand
Individual Page, Josh Hastings
4122
New Zealand
Directors

Melanie Fitzgerald - Director

Appointment date: 08 Jan 2016

Address: Bay View, Napier, 4104 New Zealand

Address used since 08 Oct 2023

Address: Napier South, Napier, 4110 New Zealand

Address used since 03 Oct 2022

Address: Napier, 4182 New Zealand

Address used since 09 Aug 2019

Address: Awatoto, Napier, 4110 New Zealand

Address used since 08 Jan 2016


Scott Fitzgerald - Director

Appointment date: 28 Oct 2020

Address: Wailoaloa Road, Nadi, 0000 Fiji

Address used since 08 Oct 2023

Address: Napier South, Napier, 4110 New Zealand

Address used since 03 Oct 2022

Address: Napier, 4182 New Zealand

Address used since 28 Oct 2020


Scott James Fitzgerald - Director (Inactive)

Appointment date: 25 Aug 2019

Termination date: 01 Nov 2019

Address: Napier, 4182 New Zealand

Address used since 25 Aug 2019


Josh Page - Director (Inactive)

Appointment date: 10 Jan 2016

Termination date: 11 Feb 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 10 Jan 2016

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