General information

Fugle Holdings Limited

Type: NZ Limited Company (Ltd)
9429034401200
New Zealand Business Number
1739610
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Fugle Holdings Limited (issued an NZ business identifier of 9429034401200) was incorporated on 23 Jan 2006. 10 addresess are currently in use by the company: Unit 21/3 Byron Street, Miramar, Wellington, 6022 (type: registered, service). 38 Para Street, Miramar, Wellington had been their registered address, up to 24 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fugle, Denise Mary (an individual) located at Miramar, Wellington postcode 6022. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Fugle Holdings Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
26a Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 Service & physical 24 Dec 2018
26a Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 Postal & office & delivery 06 Dec 2019
26a Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 Registered 24 Jul 2020
Unit 21 / 3 Byron Street, Miramar, Wellington, 6022 Postal & office & delivery 13 Jan 2023
Contact info
64 21 02245983
Phone (Phone)
thefugles@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thefugles@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Denise Mary Fugle
Miramar, Wellington, 6022
Address used since 13 Jan 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Dec 2018
Miramar, Wellington, 6022
Address used since 23 Jan 2006
Director 23 Jan 2006 - current
Karen Ann Page
Seatoun, Wellington, 6022
Address used since 08 Dec 2011
Director 23 Jan 2006 - 16 Jul 2020
Amanda Elizabeth Fugle
Miramar, Wellington, 6022
Address used since 22 Jan 2020
Strathmore Park, Wellington, 6022
Address used since 01 Nov 2013
Director 23 Jan 2006 - 16 Jul 2020
Addresses
Other active addresses
Type Used since
Unit 21 / 3 Byron Street, Miramar, Wellington, 6022 Postal & office & delivery 13 Jan 2023
Unit 21/3 Byron Street, Miramar, Wellington, 6022 Registered & service 23 Jan 2023
Principal place of activity
26a Gray Avenue , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
38 Para Street, Miramar, Wellington, 6022 Registered 19 Feb 2010 - 24 Jul 2020
38 Para Street, Miramar, Wellington, 6022 Physical 19 Feb 2010 - 24 Dec 2018
38 Para Street, Miramar, Wellington Registered & physical 23 Jan 2006 - 19 Feb 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fugle, Denise Mary
Individual
Miramar
Wellington
6022
23 Jan 2006 - current
Location
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