General information
Fitzroy Bay Investments Limited
Type: NZ Limited Company (Ltd)9429034581612
New Zealand Business Number
1684628
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Fitzroy Bay Investments Limited (issued an NZ business number of 9429034581612) was registered on 22 Aug 2005. 2 addresses are currently in use by the company: Flat 17, 30 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 28 Aug 2018. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Martin, Denham David (an individual) located at Remuera, Auckland postcode 1050. "Legal service" (ANZSIC M693130) is the category the ABS issued to Fitzroy Bay Investments Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 17, 30 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Taylor
Kohimarama, Auckland, 1071
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - current |
|
Denham David Martin
Remuera, Auckland, 1050
Address used since 07 Oct 2014 |
Director | 22 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1151 | Registered & physical | 25 Sep 2012 - 28 Aug 2018 |
| Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland | Registered & physical | 22 Aug 2005 - 25 Sep 2012 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Denham David Individual |
Remuera Auckland 1050 |
22 Aug 2005 - current |
Location
Companies nearby
 |
W Investments Limited Geyser |
|
Lochiel Farmlands Limited Geyser |
|
Sterling Nominees Limited Geyser |
|
Samson Corporation Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |
Similar companies
|
Corporate Counsel Limited 27 Bradford Street |
|
Carson Fox Legal Limited 41 Dockside Lane |
|
Kyriaklaw Limited 4/40 Eden Crescent |
|
Lodder Law Limited 16 Anzac Avenue |
|
Jatar Consulting Limited 10a Domain Drive |
|
The Liability Claims Company Limited Level 13 |