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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Fitzgerald, Scott |
Napier South Napier 4110 New Zealand |
31 Aug 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Fitzgerald, Melanie |
Napier 4182 New Zealand |
08 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgerald, Scott James |
Napier 4182 New Zealand |
25 Aug 2019 - 06 Nov 2019 |
Individual | Mccauley, Gordon Alexander |
Silverdale Silverdale 0932 New Zealand |
21 Sep 2017 - 27 May 2019 |
Individual | Page, Josh |
Hastings 4122 New Zealand |
08 Jan 2016 - 11 Feb 2016 |
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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