General information
Fictive Limited
Type: NZ Limited Company (Ltd)9429035659372
New Zealand Business Number
1450341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Fictive Limited (issued a business number of 9429035659372) was registered on 01 Dec 2003. 6 addresess are currently in use by the company: 80 Chelsea View Drive, Chatswood, Auckland, 0626 (type: postal, registered). 17 West View Road, Westmere, Auckland had been their registered address, up to 23 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parker, Charlotte Anne (a director) located at Chatswood, Auckland postcode 0626. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Fictive Limited. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 West View Road, Westmere, Auckland, 1022 | Postal & office & delivery | 11 Nov 2019 |
| 80 Chelsea View Drive, Chatswood, Auckland, 0626 | Registered & physical & service | 23 Mar 2021 |
| 80 Chelsea View Drive, Chatswood, Auckland, 0626 | Postal | 05 Nov 2023 |
Contact info
64 22 1855988
Phone (Phone)
charlieanneparker@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Anne Parker
Chatswood, Auckland, 0626
Address used since 15 Mar 2021
Westmere, Auckland, 1022
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Christopher Charles Lee
Rangiora, Rangiora, 7400
Address used since 01 Oct 2015 |
Director | 01 Dec 2003 - 01 Apr 2019 |
|
Charlotte Anne Lee
R.d.2, Kaiapoi,
Address used since 01 May 2004 |
Director | 01 Dec 2003 - 09 Mar 2007 |
Addresses
Principal place of activity
| 17 West View Road , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 17 West View Road, Westmere, Auckland, 1022 | Registered & physical | 10 Jul 2019 - 23 Mar 2021 |
| 30 Oakgrove Drive, Rangiora, 7400 | Registered & physical | 13 Nov 2015 - 10 Jul 2019 |
| 11 Victoria Street, Rangiora, 7400 | Registered & physical | 05 Jul 2012 - 13 Nov 2015 |
| C/- Mr C C Lee, 723 Tram Road, R D 2, Kaiapoi | Registered & physical | 01 Dec 2003 - 05 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Charlotte Anne Director |
Chatswood Auckland 0626 |
11 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Charlotte Anne Individual |
Westmere Auckland 1022 |
01 Dec 2003 - 11 May 2020 |
|
Lee, Christopher Charles Individual |
Rangiora 7400 |
01 Dec 2003 - 02 Jul 2019 |
|
Lee, Charlotte Anne Individual |
Westmere Auckland 1022 |
01 Dec 2003 - 11 May 2020 |
Location
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