General information

Fizzers & Fractures Limited

Type: NZ Limited Company (Ltd)
9429036277124
New Zealand Business Number
1248931
Company Number
Registered
Company Status

Fizzers & Fractures Limited (New Zealand Business Number 9429036277124) was launched on 06 Nov 2002. 6 addresess are in use by the company: 221 Great North Road, Winton, Winton, 9720 (type: other, records). 221 Great North Road, Winton had been their registered address, up to 18 Nov 2019. 200 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 49 shares (24.5% of shares), namely:
Sharp-Hinton, Nicola (an individual) located at Waikiwi, Invercargill postcode 9810,
Roe, Lyndal Miriam (an individual) located at Wallacetown, Wallacetown postcode 9816. In the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Roe, Lyndal Miriam (an individual) - located at Wallacetown, Wallacetown. The 3rd group of shareholders, share allocation (99 shares, 49.5%) belongs to 2 entities, namely:
Bryan, Mark Alexander, located at Winton (an individual),
Bryan, Keri, located at Winton (an individual). Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Crowe Horwath (nz) Limited, 221 Great North Road, Winton, 9720 Other (Address For Share Register) 04 Nov 2013
221 Great North Road, Winton, 9720 Registered & physical & service 18 Nov 2019
221 Great North Road, Winton, Winton, 9720 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Nov 2021
Directors
Name and Address Role Period
Andrew Rutherford Roe
Rd 4, Balclutha, 9274
Address used since 30 May 2018
Rd 1, Winton, 9781
Address used since 01 Jun 2015
Director 06 Nov 2002 - current
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 01 Jun 2015
Director 06 Nov 2002 - current
Addresses
Previous address Type Period
221 Great North Road, Winton, 9720 Registered & physical 12 Nov 2013 - 18 Nov 2019
Whk Group, 221 Great North Road, Winton Physical & registered 14 Nov 2008 - 12 Nov 2013
Ward Wilson Ltd, 221 Great North Road, Winton Physical & registered 06 Nov 2002 - 14 Nov 2008
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sharp-hinton, Nicola
Individual
Waikiwi
Invercargill
9810
15 Aug 2014 - current
Roe, Lyndal Miriam
Individual
Wallacetown
Wallacetown
9816
06 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roe, Lyndal Miriam
Individual
Wallacetown
Wallacetown
9816
06 Nov 2002 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Bryan, Mark Alexander
Individual
Winton
06 Nov 2002 - current
Bryan, Keri
Individual
Winton
06 Nov 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bryan, Mark Alexander
Individual
Winton
06 Nov 2002 - current
Shares Allocation #6 Number of Shares: 49
Shareholder Name Address Period
Roe, Jonathan Blandon
Individual
Rd 4
Balclutha
9274
13 Mar 2018 - current
Lewis, Samantha Clair
Individual
Rd 4
Balclutha
9274
13 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Roe, Andrew Rutherford
Individual
Winton
06 Nov 2002 - 15 Aug 2014
Roe, Andrew Rutherford
Individual
Winton
06 Nov 2002 - 15 Aug 2014
Menzies, Paul
Individual
Winton
Winton
9720
15 Aug 2014 - 13 Mar 2018
Roe, Andrew Rutherford
Individual
Rd 4
Balclutha
9274
06 Nov 2002 - 15 Aug 2014
Roe, Andrew Rutherford
Individual
Winton
06 Nov 2002 - 15 Aug 2014
Location
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