Fitzroy Kiosk Limited
Type: NZ Limited Company (Ltd)Fitzroy Kiosk Limited (issued a business number of 9429032484106) was launched on 24 Nov 2008. 2 addresses are currently in use by the company: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, service). 630 Devon Road, Waiwhakaiho, New Plymouth had been their physical address, up to 15 Aug 2017. Fitzroy Kiosk Limited used other names, namely: Rollformer Leasing (Nz) Limited from 24 Nov 2008 to 10 Mar 2020. 100000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100000 shares (100% of shares), namely:
Brough, Robert Max (a director) located at New Plymouth postcode 4310,
Brough, Jan Maree (a director) located at Lower Vogeltown, New Plymouth postcode 4310,
Coleman, Timothy (an individual) located at New Plymouth, New Plymouth postcode 4310. "Coffee shops" (business classification H451120) is the category the Australian Bureau of Statistics issued to Fitzroy Kiosk Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Registered | 05 Dec 2013 |
| 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Physical & service | 15 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Max Brough
New Plymouth, 4310
Address used since 19 Aug 2015 |
Director | 24 Nov 2008 - current |
|
Jan Maree Brough
Lower Vogeltown, New Plymouth, 4310
Address used since 19 Aug 2015 |
Director | 24 Nov 2008 - current |
|
Alana Samantha Brough
Lower Vogeltown, New Plymouth, 4310
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
| 630 Devon Road , Waiwhakaiho , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Physical | 05 Dec 2013 - 15 Aug 2017 |
| 7 Young Street, New Plymouth, 4310 | Registered & physical | 06 Sep 2012 - 05 Dec 2013 |
| C/-billings, 7 Young Street, New Plymouth | Registered & physical | 24 Nov 2008 - 06 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brough, Robert Max Director |
New Plymouth 4310 |
30 Jul 2019 - current |
|
Brough, Jan Maree Director |
Lower Vogeltown New Plymouth 4310 |
30 Jul 2019 - current |
|
Coleman, Timothy Individual |
New Plymouth New Plymouth 4310 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 Entity |
Waiwhakaiho New Plymouth 4312 |
24 Nov 2008 - 30 Jul 2019 |
|
Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 Entity |
Waiwhakaiho New Plymouth 4312 |
24 Nov 2008 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Struan Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2175142 |
| Country of origin | NZ |
| Address |
630 Devon Road Waiwhakaiho New Plymouth 4312 |
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