General information

Fitzrock Holdings Limited

Type: NZ Limited Company (Ltd)
9429042030799
New Zealand Business Number
5833110
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sharrock, Andrew James
Director
Karori
Wellington
6012
21 Oct 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Fitzgerald, Hayden Brent Richard
Director
Rd 1
Aokautere
4471
21 Oct 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hall, Liarna Joy
Individual
Rd 1
Aokautere
4471
21 Oct 2015 - current
Location
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