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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hutt Valley Hospo Limited Shareholder NZBN: 9429030203174 Entity (NZ Limited Company) |
Wainuiomata Lower Hutt 5014 |
08 Aug 2013 - current |
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 |
Nzl Marquis Limited 124 Riddiford Street |
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Nzl Leasing Limited 124 Riddiford Street |
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Rsmg Investments Limited 124 Riddiford Street |
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Nzl Bedrocks Limited 124 Riddiford Street |
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Nzl Limited 124 Riddiford Street |
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Nzl Office Limited 124 Riddiford Street |