Fitz Investment Group Limited, a registered company, was incorporated on 09 Dec 2016. 9429045870125 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. The company has been managed by 2 directors: Jamie Fitz - an active director whose contract began on 09 Dec 2016,
Ashleigh Fitz - an inactive director whose contract began on 01 Apr 2021 and was terminated on 26 Feb 2024.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 16B Manse Road, Pahurehure, Papakura, 2113 (types include: registered, physical).
Fitz Investment Group Limited had been using 3 Gambare Place, Wattle Downs, Auckland as their registered address up until 08 Mar 2021.
A single entity controls all company shares (exactly 1000 shares) - Fitz, Jamie - located at 2113, Pahurehure, Papakura.
Principal place of activity
16b Manse Road, Pahurehure, Papakura, 2113 New Zealand
Previous addresses
Address: 3 Gambare Place, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 10 Mar 2020 to 08 Mar 2021
Address: 35 Agapanthus Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 06 Mar 2018 to 10 Mar 2020
Address: 1/5a Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 09 Dec 2016 to 06 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Fitz, Jamie |
Pahurehure Papakura 2113 New Zealand |
09 Dec 2016 - |
Jamie Fitz - Director
Appointment date: 09 Dec 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 27 Feb 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Mar 2020
Address: Beach Haven, 0626 New Zealand
Address used since 09 Dec 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Feb 2018
Ashleigh Fitz - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 26 Feb 2024
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Apr 2021
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