FITZROY ENGINEERING GROUP LIMITED

NZBN: 9429039017413
Fitzroy Engineering Group Limited was incorporated on 11 February 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12536 days.
 
 
NZ Business Number
9429039017413
Company Number
535973
Company Name
FITZROY ENGINEERING GROUP LIMITED
Previously Known As
CHALLENGE ENGINEERING LIMITED
before 1 April 2000, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1992 (Tuesday)
Status
Registered
Status History
Registered as of 11 February 1992 (Tuesday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
Auld Brewer Mazengarb & Mcewen
9 Vivian Street
New Plymouth
NZ 4310
Country of Origin
New Zealand
Address for Service
Auld Brewer Mazengarb & Mcewen
9 Vivian Street
New Plymouth
NZ 4310

Historic Data for Addresses

Address for Service

From 23 February 1998 (Monday) to 27 March 2001 (Tuesday)
34-36 Princess Street, Hawera
From 27 March 2001 (Tuesday) to 18 October 2011 (Tuesday)
Devon Road, New Plymouth, NZ
From 27 March 2001 (Tuesday) to 27 March 2001 (Tuesday)
Deux Road, New Plymouth
From 18 October 2011 (Tuesday) to 27 October 2011 (Thursday)
9 Vivian Street, New Plymouth, New Plymouth, NZ 4310

Principal Place of Business

From 2 May 2000 (Tuesday) to 27 March 2001 (Tuesday)
36-44 Princess Street, Hawera
From 27 March 2001 (Tuesday) to 18 October 2011 (Tuesday)
Devon Road, New Plymouth, NZ
From 27 March 2001 (Tuesday) to 27 March 2001 (Tuesday)
Deux Road, New Plymouth
From 18 October 2011 (Tuesday) to 27 October 2011 (Thursday)
9 Vivian Street, New Plymouth, New Plymouth, NZ 4310

Company Directors

Appointed on 15 April 2011
Wu Wei NGAU
A22-1, Mont Kiara Astana, 1 Jalan Kiara 2, 50480 Kuala Lumpar, MY
Appointed on 15 April 2011
Boon Keat NGAU
Livillas Condominium, Unit C1308, No.1, Jalan 16/20, 46350 Petaling Jaya Selangor Darul Ehsan, MY
Appointed on 15 April 2011
Zainab MOHD SALLEH
No.19, Jalan Awan Larat, U8/74c, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, MY
Appointed on 15 April 2011
Richard Vernon ELLIS
327 Pukearuhe Road, Rd 44, Urenui, NZ, 4377
Appointed on 15 April 2011
Yew Kai CHAN
B-12-01 Venus Tower, Mont Kiara Pelangi, Jalan Kiara 1, MY, 50480
Appointed on 11 February 2015
Yen Kong HONG
7 Butavas Street, Khandallah, Wellington, NZ, 6035
Appointed on 15 April 2011
Andrew Duncan COPLAND
33a Rupert Street, Subiaco, Perth, Wa 6008, AU
Appointed on 8 June 2015
Mustaffa Kamal ABU BAKAR
No 3, Jalan Kubah U8/57b, Bukit Jelutong, Shah Alam, Selangor Darul Ehsan, MY, 40150
Appointed on 8 June 2015
Lek Lek TAN
A-22-1, Crown Tower, Mont' Kiara Astana, No. 1, Jalan Kiara 2, Kuala Lumpur, MY, 50480

Company Shareholders 3 share parcels

Shares Allocation 1
66000 shares (2.49%)

Shane Gregory COLEMAN
52a Poplar Grove, Whalers Gate, New Plymouth
Shares Allocation 2
264705 shares (10.00%)

Andrew John ELLIS
13 Kakanui Avenue, Hillcrest, Hamilton

Donna Marie ELLIS
327 Pukearuhe Road, Rd 44, Urenui

Richard Vernon ELLIS
327 Pukearuhe Road, Rd 44, Urenui
Shares Allocation 3
2316352 shares (87.51%)

Dialog Systems (Asia) Pte Ltd
109 Block G, Phileo Damansara 1, 9 Jalan 16/11, 46350 Petaling Jaya, Selangor
 
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