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General information

Fitz Limited

Type: NZ Limited Company (Ltd)
9429032844801
New Zealand Business Number
2109813
Company Number
Registered
Company Status

Fitz Limited (issued an NZ business identifier of 9429032844801) was registered on 01 Apr 2008. 2 addresses are currently in use by the company: 33 Haszard Street, Waihi, 3610 (type: registered, physical). 38 Browns Drive, Waihi Beach had been their physical address, until 21 Apr 2021. Fitz Limited used other names, namely: Mike Fitz Builder Limited from 23 Jun 2008 to 26 Jul 2018, Glw 106 Limited (01 Apr 2008 to 23 Jun 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Fitzgibbon, Michael Bryan (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fitzgibbon, Lichelle Frances (an individual) - located at Waihi Beach, Waihi Beach. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
33 Haszard Street, Waihi, 3610 Registered 21 Apr 2021
2 Seaforth Road, Waihi Beach, 3611 Physical & service 21 Apr 2021
Last updated:
Directors
Name and Address Role Period
Michael Bryan Fitzgibbon
Waihi Beach, Waihi Beach, 3611
Address used since 13 Apr 2021
Waihi Beach, 3611
Address used since 08 Mar 2013
Director 01 Apr 2008 - current
Lichelle Frances Fitzgibbon
Waihi Beach, Waihi Beach, 3611
Address used since 08 Mar 2013
Director 01 Apr 2008 - 09 Sep 2016
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 01 Apr 2008
Addresses
Previous address Type Period
38 Browns Drive, Waihi Beach, 3611 Physical 18 Mar 2013 - 21 Apr 2021
15 Leo Street, Waihi Beach, Waihi Beach, 3611 Physical 14 Mar 2012 - 18 Mar 2013
32 Seaforth Road, Waihi Beach Physical 30 Jun 2008 - 14 Mar 2012
34 Rosemont Road, Waihi, 3610 Registered 01 Apr 2008 - 21 Apr 2021
34 Rosemont Road, Waihi Physical 01 Apr 2008 - 30 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fitzgibbon, Michael Bryan
Individual 		Waihi Beach
Waihi Beach
3611 		23 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fitzgibbon, Lichelle Frances
Individual 		Waihi Beach
Waihi Beach
3611 		23 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Vigus, Karen Elizabeth
Individual 		Waihi
 01 Apr 2008 - 27 Jun 2010
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