J B Fyers Limited
Type: NZ Limited Company (Ltd)J B Fyers Limited (issued an NZBN of 9429038736360) was registered on 08 Mar 1994. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, service). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, up until 31 Jan 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fyers, John Buckley (an individual) located at Rd 5, Tuakau. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fyers, Joanne Mary (an individual) - located at Rd 5, Tuakau. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hamerton, Wendy Ellen, located at Rd 2, Huntly (an individual),
Fyers, John Buckley, located at Rd 5, Tuakau (an individual),
Fyers, Joanne Mary, located at Rd 5, Tuakau (an individual). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & service & registered | 31 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mary Fyers
Rd 5, Tuakau, 2695
Address used since 08 Jul 2016 |
Director | 08 Mar 1994 - current |
|
John Buckley Fyers
Rd 5, Tuakau, 2695
Address used since 08 Jul 2016 |
Director | 08 Mar 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical | 25 Jun 2012 - 31 Jan 2013 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 24 Jun 2011 - 25 Jun 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 01 Mar 2005 - 24 Jun 2011 |
| C/- Andrew Spencer, Golding Road, R D 2, Pukekohe | Physical | 07 Aug 1997 - 07 Aug 1997 |
| C/- Andrew Spencer, Golding Road, R D 2, Pukekohe | Registered | 08 Nov 1996 - 01 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyers, John Buckley Individual |
Rd 5 Tuakau |
08 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyers, Joanne Mary Individual |
Rd 5 Tuakau 2695 |
08 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamerton, Wendy Ellen Individual |
Rd 2 Huntly 3772 |
12 Jun 2018 - current |
|
Fyers, John Buckley Individual |
Rd 5 Tuakau |
08 Mar 1994 - current |
|
Fyers, Joanne Mary Individual |
Rd 5 Tuakau 2695 |
08 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyers, Ian Lee Individual |
Rd 5 Tuakau |
08 Mar 1994 - 24 Jun 2015 |
|
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
08 Mar 1994 - 12 Jun 2018 |
 |
Alto Capital Investments 3 Limited 64 Beaver Road |
|
Franklin Party Hire 2013 Limited 64 Beaver Road |
|
D M Roose Investments Limited 64 Beaver Road |
|
D M Roose Corporate Trustee Limited 64 Beaver Road |
|
Changing Jobs Limited 64 Beaver Road |
|
Sema Limited 64 Beaver Road |