Fitzi Holdings Limited
Type: NZ Limited Company (Ltd)Fitzi Holdings Limited (issued an NZ business number of 9429037475994) was registered on 01 Oct 1999. 4 addresses are currently in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, service). 51 Arawa Street, Matamata had been their registered address, up until 11 May 2018. Fitzi Holdings Limited used other aliases, namely: Kaiser (Nz) Limited from 01 Oct 1999 to 02 Oct 2003. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Fitzi, Clio Andrea (an individual) located at R D 1, Walton postcode 3475,
Fitzi, David Otto (an individual) located at R D 1, Walton postcode 3475. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Fitzi, David Otto (an individual) - located at R D 1, Walton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Fitzi, Clio Andrea, located at Rd 1, Walton (an individual). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Registered | 11 May 2018 |
| 101 Arawa Street, Matamata, Matamata, 3400 | Physical & service | 07 Jun 2019 |
| 156 Broadway, Matamata, Matamata, 3400 | Registered & service | 17 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Otto Fitzi
Rd 1, Walton, 3475
Address used since 04 May 2016 |
Director | 01 Oct 1999 - current |
|
Clio Andrea Fitzi
Rd 1, Walton, 3475
Address used since 04 May 2016 |
Director | 01 Oct 1999 - current |
|
Michael Julius Fitzi
R D 1, Walton,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 15 Oct 2008 |
|
Otto Fitzi
Rd 1, Walton,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 13 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata, 3400 | Registered | 22 Jan 2015 - 11 May 2018 |
| 51 Arawa Street, Matamata, 3400 | Physical | 22 Jan 2015 - 07 Jun 2019 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 17 Apr 2014 - 22 Jan 2015 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 17 Apr 2014 |
| C/-goile Wilson Limited, 78 Studholme Street, Morrinsville | Registered & physical | 09 Aug 2007 - 29 Aug 2007 |
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Registered & physical | 15 Jun 2006 - 09 Aug 2007 |
| C/- Holloway & Harris, 14 Tui Street, Matamata | Registered & physical | 19 Jun 2002 - 15 Jun 2006 |
| C/o Bannin Cooper & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville | Registered | 13 Jul 2000 - 19 Jun 2002 |
| C/o Bannin Cooper & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville | Registered | 12 Apr 2000 - 13 Jul 2000 |
| 42 Moorhouse Street, Morrinsville | Physical | 01 Oct 1999 - 19 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
27 Nov 2008 - current |
|
Fitzi, Clio Andrea Individual |
R D 1 Walton 3475 |
27 Nov 2008 - current |
|
Fitzi, David Otto Individual |
R D 1 Walton 3475 |
01 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, David Otto Individual |
R D 1 Walton 3475 |
01 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, Clio Andrea Individual |
Rd 1 Walton 3475 |
01 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi Estate, Otto Individual |
R D 1 Walton |
30 Jun 2004 - 30 Jun 2004 |
 |
Emblem Sphere Limited 101 Arawa Street |
|
Rangiriri Consultants Limited 101 Arawa Street |
|
AgapĒ Osteopathic Healthcare Limited 101 Arawa Street |
|
Semmens Dairying Limited 101 Arawa Street |
|
Melessa Henderson Ca Limited 101 Arawa Street |
|
Muscle Car Fabrications 2012 Limited 101 Arawa Street |