General information

Fitz-gerald Electrical Limited

Type: NZ Limited Company (Ltd)
9429038780318
New Zealand Business Number
608282
Company Number
Registered
Company Status

Fitz-Gerald Electrical Limited (NZBN 9429038780318) was incorporated on 04 Feb 1993. 2 addresses are in use by the company: 361 Okuti Valley Road, Rd 1, Little River, 7591 (type: registered, physical). Okuti Valley Road, Little River had been their physical address, up to 30 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Fitz-Gerald, Mark William (an individual) located at Little River. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fitz-Gerald, Rosemary Anne (an individual) - located at Little River. Our information was updated on 19 Mar 2024.

Current address Type Used since
361 Okuti Valley Road, Rd 1, Little River, 7591 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Mark William Fitz-gerald
Rd 1, Little River, 7591
Address used since 11 Mar 2010
Director 04 Feb 1993 - current
Rosemary Anne Fitz-gerald
Rd 1, Little River, 7591
Address used since 11 Mar 2010
Director 04 Feb 1993 - current
Addresses
Previous address Type Period
Okuti Valley Road, Little River Physical 01 Jul 1997 - 30 Mar 2022
Okuti Valley Road, Little River Registered 02 Mar 1994 - 30 Mar 2022
C/- Sparks Erskine & Co, 116 Riccarton Road, Christchurch Registered 01 Mar 1994 - 02 Mar 1994
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fitz-gerald, Mark William
Individual
Little River
04 Feb 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fitz-gerald, Rosemary Anne
Individual
Little River
04 Feb 1993 - current
Location
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