General information
Fittpro Limited
Type: NZ Limited Company (Ltd)9429034054949
New Zealand Business Number
1828499
Company Number
Registered
Company Status
Fittpro Limited (issued an NZ business number of 9429034054949) was incorporated on 30 Jun 2006. 5 addresess are in use by the company: 15 Raiha Street, Elsdon, Porirua, 5022 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, up until 05 Jul 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Satius Holdings Limited (an entity) located at Porirua postcode 5022. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritine Square, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Jun 2006 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical | 04 Jan 2008 |
| 15 Raiha Street, Elsdon, Porirua, 5022 | Registered & service | 05 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Murray Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015 |
Director | 30 Jun 2006 - current |
|
Lincoln David Turley
Churton Park, Wellington, 6037
Address used since 04 Dec 2009 |
Director | 30 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered & service | 04 Jan 2008 - 05 Jul 2023 |
| Kpmg, 135 Victoria Street, Wellington | Registered & physical | 30 Jun 2006 - 04 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Satius Holdings Limited Shareholder NZBN: 9429034054062 Entity (NZ Limited Company) |
Porirua 5022 |
30 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 27 Oct 2015 |
| Name | Satius Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1828237 |
| Country of origin | NZ |
| Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
Location
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