General information

Forfitz Holdings Limited

Type: NZ Limited Company (Ltd)
9429033847696
New Zealand Business Number
1869153
Company Number
Registered
Company Status

Forfitz Holdings Limited (issued an NZ business identifier of 9429033847696) was registered on 16 Oct 2006. 8 addresess are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). 116 Marshland Road, Shirley, Christchurch had been their registered address, up until 05 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Fitzgibbon, Naomi Rhoda (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Fitzgibbon, Paul Michael (an individual) - located at Red Beach, Red Beach. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical & service 05 Jul 2012
13 Saltwood Street, Red Beach, Red Beach, 0932 Postal & office & delivery & invoice 24 Sep 2019
12 Florence Avenue, Orewa, Orewa, 0931 Registered & service 10 Jul 2023
Contact info
fitzyfive@gmail.com
Email
Directors
Name and Address Role Period
Paul Michael Fitzgibbon
Paremoremo, Auckland, 0632
Address used since 01 Feb 2024
Red Beach, Red Beach, 0932
Address used since 10 Nov 2014
Director 16 Oct 2006 - current
Naomi Rhoda Fitzgibbon
Paremoremo, Auckland, 0632
Address used since 01 Feb 2024
Red Beach, Red Beach, 0932
Address used since 10 Nov 2014
Director 16 Oct 2006 - current
Addresses
Principal place of activity
13 Saltwood Street , Red Beach , Red Beach , 0932
Previous address Type Period
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 05 Jul 2012
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 05 Jul 2012
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Registered & physical 13 Oct 2010 - 15 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 12 Aug 2008 - 13 Oct 2010
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 16 Oct 2006 - 12 Aug 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fitzgibbon, Naomi Rhoda
Individual
Red Beach
Red Beach
0932
16 Oct 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Fitzgibbon, Paul Michael
Individual
Red Beach
Red Beach
0932
16 Oct 2006 - current
Location
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