General information

Fitzroy Bay Sand Co Limited

Type: NZ Limited Company (Ltd)
9429040885674
New Zealand Business Number
22356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Fitzroy Bay Sand Co Limited (issued a New Zealand Business Number of 9429040885674) was started on 02 Jul 1969. 2 addresses are in use by the company: 9 Aplin Terrace, Ngaio, Wellington, 6035 (type: registered, physical). 30 Memphis Grove, Totara Park, Upper Hutt had been their physical address, up to 19 Nov 1999. 203 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.49 per cent of shares), namely:
Sheat, W M (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 16.26 per cent of all shares (33 shares); it includes
Mahon, M (an individual) - located at Whangerei. The next group of shareholders, share allotment (33 shares, 16.26%) belongs to 1 entity, namely:
Brown, Pn, located at Paraparaumu (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Fitzroy Bay Sand Co Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
9 Aplin Terrace, Ngaio, Wellington, 6035 Registered & physical & service 19 Nov 1999
Contact info
64 27 2708343
Phone (Phone)
david@5forsters.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Ann Steinbauer
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Jun 2023
Director 22 May 1990 - current
Elizabeth A Steinbauer
Raumati, Paraparaumu, 5032
Address used since 01 Jun 1999
Director 22 May 1990 - current
David Whitfield Forster
Ngaio, Wellington, 6035
Address used since 15 Nov 1999
Director 21 Jun 1993 - current
William N Sheat
Lower Hutt, 5010
Address used since 22 May 1990
Director 22 May 1990 - 07 Jul 2015
David H Kay
Wellington,
Address used since 22 May 1990
Director 22 May 1990 - 07 Jun 1993
Addresses
Principal place of activity
9 Aplin Terrace , Ngaio , Wellington , 6035
Previous address Type Period
30 Memphis Grove, Totara Park, Upper Hutt Physical & registered 19 Nov 1999 - 19 Nov 1999
2 Golf Road, Manor Park, Lower Hutt Registered 12 Apr 1994 - 19 Nov 1999
Top Flr, 46-50 Bloomfield Tce, Lower Hutt Registered 09 Jul 1993 - 12 Apr 1994
Financial Data
Financial info
203
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sheat, W M
Individual
Lower Hutt
02 Jul 1969 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mahon, M
Individual
Whangerei
02 Jul 1969 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Brown, Pn
Individual
Paraparaumu
02 Jul 1969 - current
Shares Allocation #4 Number of Shares: 135
Shareholder Name Address Period
Steinbauer, Elizabeth A
Individual
Raumati
02 Jul 1969 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kay, D H
Individual
Wellington
02 Jul 1969 - current
Location
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