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General information

Fiscardo Investments Limited

Type: NZ Limited Company (Ltd)
9429037006648
New Zealand Business Number
1115902
Company Number
Registered
Company Status

Fiscardo Investments Limited (NZBN 9429037006648) was started on 16 Feb 2001. 9 addresess are currently in use by the company: 30 The Close, Greenhithe, Auckland, 0632 (type: postal, office). 52 Trig Road, Whenuapai, Auckland had been their physical address, up until 06 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Moody, Jacqueline Marie (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Moody, Barry Richard (an individual) - located at Greenhithe, Auckland. Our database was last updated on 01 Mar 2024.

Current address Type Used since
52 Trig Road, Whenuapai, Auckland, 0618 Other (Address For Share Register) 27 Feb 2013
30 The Close, Greenhithe, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Feb 2019
30 The Close, Greenhithe, Auckland, 0632 Physical & registered & service 06 Mar 2019
30 The Close, Greenhithe, Auckland, 0632 Postal & office & delivery 10 Feb 2020
Last updated:
Contact info
64 +27 4592215
Phone (Phone)
proffit145@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jacqueline Marie Moody
Greenhithe, Auckland, 0632
Address used since 26 Feb 2019
Whenuapai, Auckland, 0618
Address used since 27 Feb 2013
Director 16 Feb 2001 - current
Barry Richard Moody
Whenuapai, Auckland, 0618
Address used since 27 Feb 2013
Greenhithe, Auckland, 0632
Address used since 26 Feb 2019
Director 16 Feb 2001 - current
Addresses
Other active addresses
Type Used since
30 The Close, Greenhithe, Auckland, 0632 Postal & office & delivery 10 Feb 2020
Principal place of activity
30 The Close , Greenhithe , Auckland , 0632
Previous address Type Period
52 Trig Road, Whenuapai, Auckland, 0618 Physical & registered 07 Mar 2013 - 06 Mar 2019
32 Alwyn Avenue, Te Atatu South, Waitakere, 0610 Physical & registered 10 Sep 2010 - 07 Mar 2013
9a Swainston Road, St Johns, Auckland Registered & physical 03 Feb 2009 - 10 Sep 2010
7a Swainston Road, St Johns, Auckland Physical & registered 21 Feb 2007 - 03 Feb 2009
C/- Barker Hunt Solicitors, 6th Florr, Canterbury Arcade, 47 High Street, Auckland Physical 19 Feb 2001 - 21 Feb 2007
C/- Barker Hunt Solicitors, 6th Florr, Canterbury Arcade, 47 High Street, Auckland Registered 16 Feb 2001 - 21 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Moody, Jacqueline Marie
Individual 		Greenhithe
Auckland
0632 		16 Feb 2001 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Moody, Barry Richard
Individual 		Greenhithe
Auckland
0632 		16 Feb 2001 - current
Location
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