Fitzrock Holdings Limited (New Zealand Business Number 9429042030799) was incorporated on 21 Oct 2015. 2 addresses are currently in use by the company: 64 County Heights Drive, Rd 1, Aokautere, 4471 (type: registered, physical). 118 Clevely Line, Rd 8, Palmerston North had been their physical address, until 29 Oct 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sharrock, Andrew James (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Fitzgerald, Hayden Brent Richard (a director) - located at Rd 1, Aokautere. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hall, Liarna Joy, located at Rd 1, Aokautere (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Fitzrock Holdings Limited. The Businesscheck information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
64 County Heights Drive, Rd 1, Aokautere, 4471 | Registered & physical & service | 29 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Hayden Brent Richard Fitzgerald
Rd 8, Palmerston North, 4478
Address used since 27 Mar 2016
Rd 1, Aokautere, 4471
Address used since 15 Jan 2019 |
Director | 21 Oct 2015 - current |
Andrew James Sharrock
Gonville, Whanganui, 4501
Address used since 03 Oct 2023
Karori, Wellington, 6012
Address used since 30 Oct 2021
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2016
Kelburn, Wellington, 6012
Address used since 01 Feb 2019 |
Director | 21 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
118 Clevely Line, Rd 8, Palmerston North, 4478 | Physical & registered | 05 Apr 2016 - 29 Oct 2019 |
30 Peppertree Glade, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 21 Oct 2015 - 05 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Sharrock, Andrew James Director |
Karori Wellington 6012 |
21 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Hayden Brent Richard Director |
Rd 1 Aokautere 4471 |
21 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Liarna Joy Individual |
Rd 1 Aokautere 4471 |
21 Oct 2015 - current |
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