General information
Fyfe Kitchens Limited
Type: NZ Limited Company (Ltd)9429038350658
New Zealand Business Number
803039
Company Number
Registered
Company Status
Fyfe Kitchens Limited (issued an NZ business number of 9429038350658) was started on 28 Mar 1996. 2 addresses are in use by the company: 17 Clifton Road, Hamilton (type: physical, service). Hart & Co, Level 2, 15 Huron Street, Takapuna, Auckland had been their physical address, up to 26 Jun 1999. Fyfe Kitchens Limited used other names, namely: Fyfe Kitchens (1996) Limited from 28 Mar 1996 to 22 Jul 1999. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Lee, David Mark (a director) located at Hunua postcode 2583. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Registered | 15 Jun 1999 |
| 17 Clifton Road, Hamilton | Physical & service | 26 Jun 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Lee
Hunua, 2583
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Clive Murray Lee
Papakura, 2110
Address used since 16 Sep 2015 |
Director | 28 Mar 1996 - 14 Jul 2022 |
|
Paul David Mccarthy
The Gardens, Manukau, 2105
Address used since 09 Sep 2009 |
Director | 28 Mar 1996 - 20 Nov 2018 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 28 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hart & Co, Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 26 Jun 1999 - 26 Jun 1999 |
| Hart & Co, Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 15 Jun 1999 - 15 Jun 1999 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, David Mark Director |
Hunua 2583 |
29 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Clive Murray Individual |
Papakura 2110 |
28 Mar 1996 - 12 Aug 2022 |
|
Mccarthy, Paul David Individual |
The Gardens Manukau 2105 |
28 Mar 1996 - 29 Nov 2018 |
|
Lee, Clive Murray Individual |
Papakura 2110 |
28 Mar 1996 - 12 Aug 2022 |
|
Lee, Beatrice Ann Individual |
Papakura 2110 |
28 Mar 1996 - 08 Jun 2022 |
|
Mccarthy, Dorothy Frances Individual |
The Gardens Manukau 2105 |
28 Mar 1996 - 29 Nov 2018 |
Location
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