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Fitz Investment Group Limited

Type: NZ Limited Company (Ltd)
9429045870125
NZBN
6191568
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
16b Manse Road
Pahurehure
Papakura 2113
New Zealand
Registered & physical & service address used since 08 Mar 2021

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.

Addresses

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

Contact info
64 21 1693490
Phone
info@fitzca.co.nz
Email
No website
Website
https://fitzca.co.nz/
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Fitz, Jamie Pahurehure
Papakura
2113
New Zealand
Directors

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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