General information
Hs Fitzsimmons Limited
Type: NZ Limited Company (Ltd)9429031545303
New Zealand Business Number
2479211
Company Number
Registered
Company Status
Hs Fitzsimmons Limited (issued a business number of 9429031545303) was started on 13 May 2010. 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 physical address, up to 12 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 74 shares (74% of shares), namely:
Hs Fitzsimmons Trustee Limited (an entity) located at Rd 3, Domett postcode 7383,
Pj Fitzsimmons Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Hs Fitzsimmons Trustee Limited (an entity) - located at Rd 3, Domett. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Riverview Road, Rd 3, Domett, 7383 | Registered & physical & service | 12 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Samuel Fitzsimmons
Rd 3, Cheviot, 7383
Address used since 19 Jan 2011 |
Director | 27 May 2010 - current |
|
Angus Aitken
Rd 1, Waiau, 7395
Address used since 14 Oct 2019 |
Director | 14 Oct 2019 - 20 Feb 2020 |
|
Philip James Fitzsimmons
Rd 3, Cheviot, 7383
Address used since 19 Jan 2011 |
Director | 13 May 2010 - 02 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 11 Mar 2015 - 12 Mar 2018 |
| Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 02 Apr 2013 - 11 Mar 2015 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 02 Apr 2013 - 12 Mar 2018 |
| Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 | Registered & physical | 18 Mar 2013 - 02 Apr 2013 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 08 Jul 2011 - 18 Mar 2013 |
| Level 1, 55 Kilmore Street, Christchurch | Registered & physical | 13 May 2010 - 08 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Entity (NZ Limited Company) |
Rd 3 Domett 7383 |
14 Mar 2018 - current |
|
Pj Fitzsimmons Trustees Limited Shareholder NZBN: 9429047425477 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Entity (NZ Limited Company) |
Rd 3 Domett 7383 |
14 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 Entity |
Sydenham Christchurch 8011 |
21 Nov 2013 - 02 Mar 2018 |
|
Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 Entity |
14 Mar 2018 - 19 Sep 2019 | |
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 Entity |
13 May 2011 - 09 Apr 2013 | |
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 Entity |
Newmarket Auckland 1023 |
09 Apr 2013 - 02 Mar 2018 |
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 Entity |
Newmarket Auckland 1023 |
09 Apr 2013 - 02 Mar 2018 |
|
Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 Entity |
Sydenham Christchurch 8011 |
21 Nov 2013 - 02 Mar 2018 |
|
Pj Fitzsimmons Trust Other |
02 Mar 2018 - 14 Mar 2018 | |
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 Entity |
13 May 2011 - 09 Apr 2013 | |
|
Aitken, Angus Individual |
Freemans Bay Auckland 1011 |
29 Jul 2010 - 13 May 2011 |
|
Fitzsimmons, Hugo Samuel Individual |
Rd 3 Cheviot 7383 |
29 Jul 2010 - 13 May 2011 |
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 Entity |
Newmarket Auckland 1023 |
09 Apr 2013 - 02 Mar 2018 |
|
Fitzsimmons, Philip James Individual |
Rd 3 Cheviot 7383 |
13 May 2010 - 09 Apr 2013 |
|
Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 Entity |
Newmarket Auckland 1023 |
09 Apr 2013 - 02 Mar 2018 |
|
Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 Entity |
Sydenham Christchurch 8011 |
14 Mar 2018 - 19 Sep 2019 |
|
Pj Fitzsimmons Trustee Limited Other |
19 Sep 2019 - 29 Oct 2019 |
Location
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Awp New Zealand Limited 1183 Blythe Road |