businesscheck.co.nz / a-z index / f / fi / fit / fitz
General information

Fitz Holdings Limited

Type: NZ Limited Company (Ltd)
9429034443873
New Zealand Business Number
1724677
Company Number
Registered
Company Status

Fitz Holdings Limited (NZBN 9429034443873) was started on 15 Nov 2005. 6 addresess are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fitzharding-Jones, Jeffrey (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fitzharding-Jones, Kathryn Alice (an individual) - located at Halswell, Christchurch. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
22 Temple Avenue, Lincoln, Lincoln, 7608 Postal & office & delivery & invoice 15 Aug 2019
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Last updated:
Contact info
64 21 2557100
Phone (Kathryn Fitzharding-Jones)
64 21 391133
Phone (Jeff Fitzharding-Jones)
jkfj@snap.net.nz
Email
Directors
Name and Address Role Period
Kathryn Alice Fitzharding-jones
Halswell, Christchurch, 8025
Address used since 22 Jul 2021
Lincoln, Lincoln, 7608
Address used since 10 Aug 2015
Director 15 Nov 2005 - current
Jeffrey Fitzharding-jones
Halswell, Christchurch, 8025
Address used since 22 Jul 2021
Lincoln, Lincoln, 7608
Address used since 10 Aug 2015
Director 15 Nov 2005 - current
Addresses
Principal place of activity
22 Temple Avenue , Lincoln , Lincoln , 7608
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 04 Aug 2011 - 23 Apr 2019
Level 3, Urs House, 287 Durham Street, Christchurch, 8011 Physical & registered 17 Aug 2010 - 04 Aug 2011
Taurus Accounting Solutions Limited, Level 3, Urs House, 287 Durham Street, Christchurch Physical 07 Jul 2008 - 17 Aug 2010
Level 3, Urs House, 287 Durham Street, Christchurch Registered 07 Jul 2008 - 17 Aug 2010
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 15 Nov 2005 - 07 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fitzharding-jones, Jeffrey
Individual 		Halswell
Christchurch
8025 		15 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fitzharding-jones, Kathryn Alice
Individual 		Halswell
Christchurch
8025 		15 Nov 2005 - current
Location
Companies nearby
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street