Tui Fitz Development Limited was registered on 13 Jun 2006 and issued an NZBN of 9429034069516. This registered LTD company has been supervised by 3 directors: Rosemary Ann Fitzpatrick - an active director whose contract began on 13 Jun 2006,
Gregory Thomas Fitzpatrick - an active director whose contract began on 01 Apr 2015,
Tuiataga Faafua Leavasa-Tautolo - an inactive director whose contract began on 13 Jun 2006 and was terminated on 30 Nov 2009.
According to BizDb's information (updated on 17 Mar 2024), the company uses 3 addresses: P O Box 77021, Mount Albert, Auckland, New Zealand, 1025 (postal address),
30 Mount Albert Road, Mount Albert, Auckland, 1025 (registered address),
30 Mount Albert Road, Mount Albert, Auckland, 1025 (physical address),
30 Mount Albert Road, Mount Albert, Auckland, 1025 (service address) among others.
Up until 09 May 2022, Tui Fitz Development Limited had been using 58 Asquith Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Fitzpatrick, Rosemary Ann (an individual) located at Mt Albert, Auckland, New Zealand.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Fitzpatrick, Gregory Thomas - located at Mount Albert, Auckland. Tui Fitz Development Limited was classified as "Educational support services n.e.c." (ANZSIC P822020).
Principal place of activity
58 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 58 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 28 Apr 2011 to 09 May 2022
Address #2: 4/386 Richmond Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 13 Jun 2006 to 28 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Fitzpatrick, Rosemary Ann |
Mt Albert Auckland, New Zealand |
13 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Fitzpatrick, Gregory Thomas |
Mount Albert Auckland 1025 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leavasa-tautolo, Tuiataga Faafua |
Mangere Bridge Auckland, New Zealand |
13 Jun 2006 - 13 Jun 2006 |
Rosemary Ann Fitzpatrick - Director
Appointment date: 13 Jun 2006
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 13 Jun 2006
Gregory Thomas Fitzpatrick - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2015
Tuiataga Faafua Leavasa-tautolo - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 30 Nov 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 13 Jun 2006
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