Hs Fitzsimmons Trustee Limited
Type: NZ Limited Company (Ltd)Hs Fitzsimmons Trustee Limited (NZBN 9429031203425) was incorporated on 25 Mar 2011. 2 addresses are in use by the company: 274 Riverview Road, Rd 3, Domett, 7383 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 14 Aug 2018. Hs Fitzsimmons Trustee Limited used other aliases, namely: Encore Properties Limited from 24 Feb 2011 to 28 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fitzsimmons, Hugo Samuel (a director) located at Rd3, Cheviot postcode 7853. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Hs Fitzsimmons Trustee Limited. The Businesscheck data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Riverview Road, Rd 3, Domett, 7383 | Registered & physical & service | 14 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Samuel Fitzsimmons
Rd 3, Cheviot, 7383
Address used since 12 Oct 2012 |
Director | 25 Mar 2011 - current |
|
Inga Wallace
Havelock North, 4294
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Dec 2013 - 14 Aug 2018 |
| 274 Riverview Road, Rd 3, Cheviot, 7383 | Registered & physical | 12 Aug 2013 - 02 Dec 2013 |
| Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 | Physical & registered | 18 Mar 2013 - 12 Aug 2013 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 25 Mar 2011 - 18 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Hugo Samuel Director |
Rd3 Cheviot 7853 |
25 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Company Number: 3273832 Entity |
25 Mar 2011 - 21 Nov 2013 | |
|
Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Company Number: 3273832 Entity |
25 Mar 2011 - 21 Nov 2013 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Hamann Investments Limited Level 6, 135 Broadway |
|
Maknam Limited Level 6, 135 Broadway |
|
Hideaway Inc Limited Level 6, 135 Broadway |
|
Hij2 Limited Level 6, 135 Broadway |
|
Gener8or Limited Level 6, 135 Broadway |
|
Spud 2013 Limited Level 6, 135 Broadway |