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General information

Fitzroy Properties Limited

Type: NZ Limited Company (Ltd)
9429034177792
New Zealand Business Number
1800965
Company Number
Registered
Company Status

Fitzroy Properties Limited (New Zealand Business Number 9429034177792) was incorporated on 11 Apr 2006. 7 addresess are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 24 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Brokenshire, Steven Robert (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Brokenshire, Michelle Anne (an individual) - located at Island Bay, Wellington. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
Level 16, 10 Brandon Street,, Wellington, 6011 Other (Address For Share Register) (Address For Share Register) 10 Apr 2015
Level 12, 20 Customhouse Quay, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 May 2019
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 24 May 2019
Last updated:
Directors
Name and Address Role Period
Steven Robert Brokenshire
Island Bay, Wellington, 6023
Address used since 29 Mar 2021
Wadestown, Wellington, 6011
Address used since 12 May 2015
Director 11 Apr 2006 - current
Michelle Anne Brokenshire
Island Bay, Wellington, 6023
Address used since 29 Mar 2021
Wadestown, Wellington, 6012
Address used since 11 Apr 2006
Director 11 Apr 2006 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 20 Apr 2015 - 24 May 2019
234 Wakefield Street, Wellington Physical & registered 11 Apr 2006 - 20 Apr 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Brokenshire, Steven Robert
Individual 		Island Bay
Wellington
6023 		11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Brokenshire, Michelle Anne
Individual 		Island Bay
Wellington
6023 		11 Apr 2006 - current
Location
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