General information

Fyers Wickham Limited

Type: NZ Limited Company (Ltd)
9429038007040
New Zealand Business Number
873865
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Fyers Wickham Limited (issued a New Zealand Business Number of 9429038007040) was registered on 10 Sep 1997. 5 addresess are currently in use by the company: Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 (type: delivery, registered). 3Rd Floor, Harcourt House, Cnr Khyber Pass & Kingdon St, Newmarket had been their physical address, up to 20 May 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fyers, Richard Thomas (an individual) located at Herne Bay, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wickham, Graeme Francis Deacon (an individual) - located at Rd 2, Waipu. "Service to finance and investment nec" (ANZSIC K641945) is the classification the Australian Bureau of Statistics issued to Fyers Wickham Limited. Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
P O Box 105216, Auckland, 1010 Postal 13 May 2019
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 Office 25 May 2021
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical & service 02 Jun 2021
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 Delivery 04 May 2022
Contact info
64 21 981460
Phone (director)
64 21 740105
Phone (director)
rfyers@fyersjoyce.com
Email (director)
graemewickham@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Thomas Fyers
Herne Bay, Auckland, 1011
Address used since 01 Apr 2016
Director 10 Sep 1997 - current
Graeme Francis Deacon Wickham
Rd 2, Waipu, 0582
Address used since 01 Jan 2016
Director 10 Sep 1997 - current
Addresses
Other active addresses
Type Used since
Level 10, West Plaza, 1-3 Albert Street, Auckland, 1010 Delivery 04 May 2022
Principal place of activity
Level 10, West Plaza , 1-3 Albert Street , Auckland , 1010
Previous address Type Period
3rd Floor, Harcourt House, Cnr Khyber Pass & Kingdon St, Newmarket Physical 20 May 1999 - 20 May 1999
Level 18, West Plaza, 1-3 Albert Street, Auckland Physical 20 May 1999 - 02 Jun 2021
3rd Floor, Harcourt House, Cnr Khyber Pass & Kingdon St, Newmarket Registered 19 Oct 1998 - 19 Oct 1998
Level 18, West Plaza, 1-3 Albert Street, Auckland Registered 19 Oct 1998 - 02 Jun 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fyers, Richard Thomas
Individual
Herne Bay
Auckland
1010
10 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wickham, Graeme Francis Deacon
Individual
Rd 2
Waipu
0582
10 Sep 1997 - current
Location
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