General information

Fhyre Holdings Limited

Type: NZ Limited Company (Ltd)
9429042424864
New Zealand Business Number
6033087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694040 - Internet Advertising Service
Industry classification codes with description

Fhyre Holdings Limited (New Zealand Business Number 9429042424864) was registered on 24 Jun 2016. 2 addresses are currently in use by the company: 159D Portsmouth Road, Rd 1, Bombay, 2675 (type: physical, registered). 232 Shirley Road, Papatoetoe, Auckland had been their physical address, up to 27 Feb 2018. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25 per cent of shares), namely:
Gilbert, Mary-Anne (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Foy, Maria Bernadette (a director) - located at Mangere, Auckland. Moving on to the 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Gilbert, Mark Webber, located at Papatoetoe, Auckland (a director). "Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued Fhyre Holdings Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
159d Portsmouth Road, Rd 1, Bombay, 2675 Physical & registered & service 27 Feb 2018
Contact info
markg@select.biz
Email
No website
Website
Directors
Name and Address Role Period
Sean Christopher Gilbert
Mangere Bridge, Auckland, 2022
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Mark Webber Gilbert
Papatoetoe, Auckland, 2025
Address used since 24 Jun 2016
Rd 1, Bombay, 2675
Address used since 19 Feb 2018
Director 24 Jun 2016 - current
Maria Bernadette Foy
Favona, Auckland, 2024
Address used since 24 Jun 2016
Mangere, Auckland, 2022
Address used since 05 Nov 2017
Director 24 Jun 2016 - current
Addresses
Previous address Type Period
232 Shirley Road, Papatoetoe, Auckland, 2025 Physical & registered 24 Jun 2016 - 27 Feb 2018
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Gilbert, Mary-anne
Individual
Rd 1
Bombay
2675
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Foy, Maria Bernadette
Director
Mangere
Auckland
2022
24 Jun 2016 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Gilbert, Mark Webber
Director
Papatoetoe
Auckland
2025
24 Jun 2016 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Gilbert, Sean Christopher
Director
Mangere Bridge
Auckland
2022
24 Jun 2016 - current
Location
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