businesscheck.co.nz / a-z index / f / fy
General information

Fyfe Sails Limited

Type: NZ Limited Company (Ltd)
9429032246513
New Zealand Business Number
108620
Company Number
Registered
Company Status

Fyfe Sails Limited (issued an NZ business number of 9429032246513) was launched on 12 Jun 1980. 4 addresses are currently in use by the company: 6 Gloucester Park Rd,, Onehunga, Auckland, 1061 (type: registered, service). C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell had been their registered address, until 31 May 2001. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Fyfe, Michele Anne (an individual) located at Onehunga, Auckland postcode 1061,
Fyfe, Kenneth John (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Fyfe, Kenneth John (an individual) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Fyfe, Michele Anne, located at Onehunga, Auckland (an individual). Our database was updated on 11 Jun 2025.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Physical 31 May 2001
24 Normans Hill Road, Onehunga, Auckland, 1061 Registered & service 16 Oct 2024
6 Gloucester Park Rd,, Onehunga, Auckland, 1061 Registered & service 13 Nov 2024
Last updated:
Directors
Name and Address Role Period
Kenneth John Fyfe
Onehunga, Auckland, 1061
Address used since 10 Oct 2018
Kohimarama, Auckland, 1071
Address used since 31 May 2013
Director 23 Oct 1984 - current
Michele Anne Fyfe
Onehunga, Auckland, 1061
Address used since 10 Oct 2018
Kohimarama, Auckland, 1071
Address used since 31 May 2013
Director 23 Oct 1984 - current
Addresses
Previous address Type Period
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell Registered 31 May 2001 - 31 May 2001
Level 1, 10 Heather Street, Parnell, Auckland Registered & service 31 May 2001 - 16 Oct 2024
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland Physical 31 May 2001 - 31 May 2001
C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell Auckland Registered 20 Feb 1997 - 31 May 2001
225 Queens Rd, Panmure, Auckland Registered 26 Aug 1993 - 20 Feb 1997
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Fyfe, Michele Anne
Individual 		Onehunga
Auckland
1061 		16 Oct 2003 - current
Fyfe, Kenneth John
Individual 		Onehunga
Auckland
1061 		16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Kenneth John
Individual 		Onehunga
Auckland
1061 		16 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Michele Anne
Individual 		Onehunga
Auckland
1061 		16 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Fyfe Family Trust, Kenneth John Fyfe Michele Anne Fyfe
Individual 		Mission Bay
Auckland
 16 Oct 2003 - 27 Jun 2010
Location
Companies nearby
Mad Investments #77 Limited
First Floor
Health And Beauty International Trading Limited
168 Parnell Road
Parnell No.1 Limited
168 Parnell Road
Parnell No.2 Limited
168 Parnell Road
Jpmt Group Limited
168 Parnell Road
Apollo Therapy & Reflexology Parnell Limited
168 Parnell Road