Hs Fitzsimmons Limited was registered on 13 May 2010 and issued a New Zealand Business Number of 9429031545303. The registered LTD company has been run by 3 directors: Hugo Samuel Fitzsimmons - an active director whose contract started on 27 May 2010,
Angus Aitken - an inactive director whose contract started on 14 Oct 2019 and was terminated on 20 Feb 2020,
Philip James Fitzsimmons - an inactive director whose contract started on 13 May 2010 and was terminated on 02 Jan 2015.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 274 Riverview Road, Rd 3, Domett, 7383 (category: registered, physical).
Until 12 Mar 2018, Hs Fitzsimmons Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 74 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Hs Fitzsimmons Trustee Limited - located at Rd 3, Domett.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Mar 2015 to 12 Mar 2018
Address: Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 02 Apr 2013 to 11 Mar 2015
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Apr 2013 to 12 Mar 2018
Address: Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Mar 2013 to 02 Apr 2013
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jul 2011 to 18 Mar 2013
Address: Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 13 May 2010 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 |
Rd 3 Domett 7383 New Zealand |
14 Mar 2018 - |
Entity (NZ Limited Company) | Pj Fitzsimmons Trustees Limited Shareholder NZBN: 9429047425477 |
Christchurch Central Christchurch 8013 New Zealand |
29 Oct 2019 - |
Shares Allocation #2 Number of Shares: 26 | |||
Entity (NZ Limited Company) | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 |
Rd 3 Domett 7383 New Zealand |
14 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 |
Sydenham Christchurch 8011 New Zealand |
21 Nov 2013 - 02 Mar 2018 |
Entity | Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 |
14 Mar 2018 - 19 Sep 2019 | |
Entity | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 |
13 May 2011 - 09 Apr 2013 | |
Entity | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 |
Newmarket Auckland 1023 New Zealand |
09 Apr 2013 - 02 Mar 2018 |
Entity | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 |
Newmarket Auckland 1023 New Zealand |
09 Apr 2013 - 02 Mar 2018 |
Entity | Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 |
Sydenham Christchurch 8011 New Zealand |
21 Nov 2013 - 02 Mar 2018 |
Other | Pj Fitzsimmons Trust | 02 Mar 2018 - 14 Mar 2018 | |
Entity | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 |
13 May 2011 - 09 Apr 2013 | |
Individual | Aitken, Angus |
Freemans Bay Auckland 1011 New Zealand |
29 Jul 2010 - 13 May 2011 |
Individual | Fitzsimmons, Hugo Samuel |
Rd 3 Cheviot 7383 New Zealand |
29 Jul 2010 - 13 May 2011 |
Entity | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 |
Newmarket Auckland 1023 New Zealand |
09 Apr 2013 - 02 Mar 2018 |
Individual | Fitzsimmons, Philip James |
Rd 3 Cheviot 7383 New Zealand |
13 May 2010 - 09 Apr 2013 |
Entity | Hs Fitzsimmons Trustee Limited Shareholder NZBN: 9429031203425 Company Number: 3288568 |
Newmarket Auckland 1023 New Zealand |
09 Apr 2013 - 02 Mar 2018 |
Entity | Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 |
Sydenham Christchurch 8011 New Zealand |
14 Mar 2018 - 19 Sep 2019 |
Other | Pj Fitzsimmons Trustee Limited | 19 Sep 2019 - 29 Oct 2019 |
Hugo Samuel Fitzsimmons - Director
Appointment date: 27 May 2010
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 19 Jan 2011
Angus Aitken - Director (Inactive)
Appointment date: 14 Oct 2019
Termination date: 20 Feb 2020
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 14 Oct 2019
Philip James Fitzsimmons - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 02 Jan 2015
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 19 Jan 2011
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