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FITZSIMONS GROUP LIMITED

Removed
NZBN 9429039363398 · NZ Company No. 421754 · NZ Limited Company · Incorporated 25 Jan 1989

Fitzsimons Group Limited was incorporated on 25 January 1989 (Wednesday) and as of 27 June 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039363398
Company Number
421754
Company Name
FITZSIMONS GROUP LIMITED
Previously Known As
FITZSIMONS FLAWS LIMITED
before 15 March 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 January 1989 (Wednesday)
Status
Removed
Status History
Removed as of 8 May 2014 (Thursday)
Registered as of 25 January 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
82 O'dowd Road
Taradale
Napier
NZ
Country of Origin
New Zealand
Address for Service
82 O'dowd Road
Taradale
Napier
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1997 to 18 June 1999
    C/o Messrs Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo
  2. From 18 June 1999 to 26 June 2008
    Palairet Pearson, 86 Station Street, Napier

Address for Service

  1. From 18 June 1999 to 26 June 2008
    86 Station Street, Napier
  2. From 18 June 1999 to 18 June 1999
    C/o Messrs Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Address for Records

  1. From 16 May 2000 to 16 May 2000
    C/o Messrs Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Company Directors

2 listed
JF
James William FITZSIMONS
Appointed 25 Jan 1989 · 82 O'dowd Road, Taradale, Napier, NZ, 4112
SF
Sharon FITZSIMONS
Appointed 20 May 1999 · 82 O'dowd Road, Taradale, Napier, NZ, 4112

Company Shareholders

2 share parcels · 22,000 shares total

Share allocation 1
11,000 shares (50%)
Sharon FITZSIMONS
82 O'dowd Road, Taradale, Napier
Share allocation 2
11,000 shares (50%)
James William FITZSIMONS
82 O'dowd Road, Taradale, Napier