General information

Nzl Fitzroy Limited

Type: NZ Limited Company (Ltd)
9429037553197
New Zealand Business Number
965868
Company Number
Registered
Company Status

Nzl Fitzroy Limited (New Zealand Business Number 9429037553197) was launched on 22 Jul 1999. 5 addresess are currently in use by the company: 248 Wise Street, Wainuiomata, Wellington, 5014 (type: postal, office). 124 Riddiford Street, Newtown, Wellington had been their physical address, up until 13 May 2020. Nzl Fitzroy Limited used more names, namely: Barton Investments (2005) Limited from 01 Sep 2005 to 23 Mar 2007, Power Jaber Investments Limited (22 Jul 1999 to 01 Sep 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hutt Valley Hospo Limited (an entity) located at Wainuiomata, Lower Hutt postcode 5014. Businesscheck's information was last updated on 04 Feb 2024.

Current address Type Used since
248 Wise Street, Wainuiomata, Lower Hutt, 5014 Physical & registered & service 13 May 2020
248 Wise Street, Wainuiomata, Wellington, 5014 Postal & delivery 30 Jun 2020
248 Wise Street, Wainuiomata, Lower Hutt, 5014 Office 30 Jun 2020
Contact info
64 021 920522
Phone (Phone)
huttvalleyhospo@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hayden Wilby
Wainuiomata, Lower Hutt, 5014
Address used since 05 May 2020
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Ramesh Dayal
Kingston, 6021
Address used since 23 Mar 2009
Director 23 Mar 2009 - 02 Apr 2013
Bharat Dayal
Hataitai, Wellington,
Address used since 21 Nov 2005
Director 21 Nov 2005 - 12 Jun 2009
Wayne Anthony Barton
Wainuiomata,
Address used since 09 Aug 2005
Director 09 Aug 2005 - 30 Mar 2006
Kenneth Ward
Wainuiomata, Wellington,
Address used since 22 Jul 1999
Director 22 Jul 1999 - 09 Aug 2005
Ramesh Dayal
Wellington,
Address used since 22 Jul 1999
Director 22 Jul 1999 - 31 Jan 2005
Philip Davies
Wainuiomata, Wellington,
Address used since 22 Jul 1999
Director 22 Jul 1999 - 08 Aug 2003
Addresses
Principal place of activity
248 Wise Street , Wainuiomata , Lower Hutt , 5014
Previous address Type Period
124 Riddiford Street, Newtown, Wellington, 6021 Physical & registered 28 Jun 2013 - 13 May 2020
9-13 Kaiwharawhara Rd, Wellington Physical 06 Apr 2006 - 28 Jun 2013
9-13 Kaiwharawhara Road, Ngaio, Wellington Registered 06 Apr 2006 - 28 Jun 2013
24 Matariki Grove, Wainuiomata Registered & physical 14 Aug 2005 - 06 Apr 2006
9-13 Kaiwharawhara Rd, Wellington Registered & physical 08 Aug 2002 - 14 Aug 2005
Cnr Sar Street & Thorndon Quay, Wellington Registered 12 Apr 2000 - 08 Aug 2002
Cnr Sar Street & Thorndon Quay, Wellington Physical 23 Jul 1999 - 08 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hutt Valley Hospo Limited
Shareholder NZBN: 9429030203174
Entity (NZ Limited Company)
Wainuiomata
Lower Hutt
5014
08 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Ward, Kenneth
Individual
Wainuiomata
Wellington
22 Jul 1999 - 31 Jan 2005
Dayal, Ramesh
Individual
Wellington
22 Jul 1999 - 25 Aug 2004
Davies, Philip
Individual
Wainuiomata
Wellington
22 Jul 1999 - 25 Aug 2004
Barton, Wayne Anthony
Individual
Wainuiomata
09 Aug 2005 - 09 Aug 2005
Dayal, Ramesh
Individual
Wellington
25 Aug 2004 - 25 Aug 2004
Nzl Leasing Limited
Shareholder NZBN: 9429035691969
Company Number: 1432846
Entity
22 Nov 2005 - 08 Aug 2013
Nzl Leasing Limited
Shareholder NZBN: 9429035691969
Company Number: 1432846
Entity
22 Nov 2005 - 08 Aug 2013
Location
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