General information

Fitzroy Kiosk Limited

Type: NZ Limited Company (Ltd)
9429032484106
New Zealand Business Number
2189884
Company Number
Registered
Company Status
H451120 - H451120 Coffee Shops
Industry classification codes with description

Fitzroy Kiosk Limited (issued a business number of 9429032484106) was launched on 24 Nov 2008. 1 address is currently in use by the company: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, registered). 630 Devon Road, Waiwhakaiho, New Plymouth had been their physical address, up to 15 Aug 2017. Fitzroy Kiosk Limited used other names, namely: Rollformer Leasing (Nz) Limited from 24 Nov 2008 to 10 Mar 2020. 100000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100000 shares (100% of shares), namely:
Timothy Coleman (an individual) located at New Plymouth, New Plymouth postcode 4310,
Robert Brough (a director) located at New Plymouth postcode 4310,
Jan Brough (a director) located at Lower Vogeltown, New Plymouth postcode 4310. "H451120 Coffee shops" (business classification H451120) is the category the Australian Bureau of Statistics issued to Fitzroy Kiosk Limited. Businesscheck's database was last updated on 19 Jun 2021.

Current address Type Used since
630 Devon Road, Waiwhakaiho, New Plymouth, 4312 Registered 05 Dec 2013
630 Devon Road, Waiwhakaiho, New Plymouth, 4312 Physical 15 Aug 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Jan Maree Brough
Lower Vogeltown, New Plymouth, 4310
Address used since 19 Aug 2015
Director 24 Nov 2008 - current
Robert Max Brough
New Plymouth, 4310
Address used since 19 Aug 2015
Director 24 Nov 2008 - current
Alana Samantha Brough
Lower Vogeltown, New Plymouth, 4310
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
Addresses
Principal place of activity
630 Devon Road , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
630 Devon Road, Waiwhakaiho, New Plymouth, 4312 Physical 05 Dec 2013 - 15 Aug 2017
7 Young Street, New Plymouth, 4310 Physical & registered 06 Sep 2012 - 05 Dec 2013
C/-billings, 7 Young Street, New Plymouth Registered & physical 24 Nov 2008 - 06 Sep 2012
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
26 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Timothy Coleman
Individual
New Plymouth
New Plymouth
4310
30 Jul 2019 - current
Robert Max Brough
Director
New Plymouth
4310
30 Jul 2019 - current
Jan Maree Brough
Director
Lower Vogeltown
New Plymouth
4310
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Struan Trustee Company Limited
Shareholder NZBN: 9429032549133
Company Number: 2175142
Entity
Waiwhakaiho
New Plymouth
4312
24 Nov 2008 - 30 Jul 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Struan Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 2175142
Country of origin NZ
Address 630 Devon Road
Waiwhakaiho
New Plymouth 4312
Location
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