General information

Fizzy Freckle Investments Limited

Type: NZ Limited Company (Ltd)
9429041319284
New Zealand Business Number
5382481
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Fizzy Freckle Investments Limited (issued an NZ business identifier of 9429041319284) was registered on 24 Jul 2014. 5 addresess are in use by the company: 11 Cliff Road, St Heliers, Auckland, 1071 (type: postal, office). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Sweet Summertime Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
P J Wright Holdings Limited (an entity) - located at Howick, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Coutts, Wayne Michael, located at Tikipunga, Whangarei (an individual),
Currie, Gregory Allen, located at Rd 1, Kamo (a director). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Fizzy Freckle Investments Limited. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 Jul 2014
11 Cliff Road, St Heliers, Auckland, 1071 Postal & office & delivery 12 Nov 2019
Contact info
64 274 434450
Phone (Phone)
BMPLTD@XTRA.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Michael Patterson
Ellerslie, Auckland, 1051
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Geoffrey James Reed
Whitford, Auckland, 2571
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Gregory Allen Currie
Rd 1, Kamo, 0185
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Philip Jeffrey Raymond Wright
Parnell, Auckland, 1052
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Addresses
Principal place of activity
11 Cliff Road , St Heliers , Auckland , 1071
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sweet Summertime Trustee Limited
Shareholder NZBN: 9429049115055
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
04 May 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
P J Wright Holdings Limited
Shareholder NZBN: 9429033179155
Entity (NZ Limited Company)
Howick
Auckland
2014
24 Jul 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Coutts, Wayne Michael
Individual
Tikipunga
Whangarei
0112
24 Jul 2014 - current
Currie, Gregory Allen
Director
Rd 1
Kamo
0185
24 Jul 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Patterson, Bruce Michael
Director
Ellerslie
Auckland
1051
24 Jul 2014 - current
Ferrier, Toni Jean
Individual
St Heliers
Auckland
1071
24 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Reed, Geoffrey James
Director
Whitford
Auckland
2571
24 Jul 2014 - 04 May 2021
Reed, Cushla Joyce
Individual
Whitford
Auckland
2571
24 Jul 2014 - 04 May 2021
Location
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