General information
Fitz Properties Limited
Type: NZ Limited Company (Ltd)9429030859340
New Zealand Business Number
3679587
Company Number
Registered
Company Status
Fitz Properties Limited (issued an NZBN of 9429030859340) was started on 07 Dec 2011. 2 addresses are currently in use by the company: 3 Jutland Road, Hauraki, Auckland, 0622 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 29 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Woodroffe, Jessica Jane (an individual) located at Hauraki, Auckland postcode 0622. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Jutland Road, Hauraki, Auckland, 0622 | Registered & physical & service | 29 Nov 2021 |
Contact info
64 021 486105
Phone (Phone)
janewoodroffe@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Jane Woodroffe
Hauraki, Auckland, 0622
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Courtney Jade Hallahan
Hauraki, Auckland, 0622
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 02 Feb 2015 |
|
James Stuart Hallahan
Hauraki, Auckland, 0622
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 16 Dec 2014 |
Addresses
Principal place of activity
| 3 Jutland Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 29 Nov 2021 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 06 Aug 2015 - 27 Oct 2015 |
| 3 Jutland Road, Hauraki, Auckland, 0622 | Registered & physical | 07 Dec 2011 - 06 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodroffe, Jessica Jane Individual |
Hauraki Auckland 0622 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallahan, James Stuart Individual |
Hauraki Auckland 0622 |
07 Dec 2011 - 30 Jan 2015 |
|
Courtney Jade Hallahan Director |
Hauraki Auckland 0622 |
07 Dec 2011 - 22 Jan 2015 |
|
Hallahan, Courtney Jade Individual |
Hauraki Auckland 0622 |
07 Dec 2011 - 22 Jan 2015 |
|
James Stuart Hallahan Director |
Hauraki Auckland 0622 |
07 Dec 2011 - 30 Jan 2015 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |