Fhyre Limited was registered on 24 Jun 2016 and issued a number of 9429042424796. The registered LTD company has been run by 3 directors: Mark Webber Gilbert - an active director whose contract started on 24 Jun 2016,
Maria Bernadette Foy - an active director whose contract started on 24 Jun 2016,
Sean Christopher Gilbert - an active director whose contract started on 24 Jun 2016.
According to BizDb's database (last updated on 17 Feb 2024), this company filed 1 address: 159D Portsmouth Road, Rd 1, Bombay, 2675 (type: physical, registered).
Until 27 Feb 2018, Fhyre Limited had been using 232 Shirley Road, Papatoetoe, Auckland as their physical address.
A total of 1200 shares are issued to 4 groups (4 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Gilbert, Sean Christopher (a director) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Foy, Maria Bernadette - located at Favona, Auckland.
The next share allocation (300 shares, 25%) belongs to 1 entity, namely:
Gilbert, Mark Webber, located at Rd 1, Bombay (a director). Fhyre Limited has been classified as "Internet advertising service" (business classification M694040).
Principal place of activity
159d Portsmouth Road, Rd 1, Bombay, 2675 New Zealand
Previous address
Address: 232 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 24 Jun 2016 to 27 Feb 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Gilbert, Sean Christopher |
Mangere Bridge Auckland 2022 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Foy, Maria Bernadette |
Favona Auckland 2024 New Zealand |
24 Jun 2016 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Gilbert, Mark Webber |
Rd 1 Bombay 2675 New Zealand |
24 Jun 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Gilbert, Mary-anne |
Rd 1 Bombay 2675 New Zealand |
24 Jun 2016 - |
Mark Webber Gilbert - Director
Appointment date: 24 Jun 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Feb 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Jun 2016
Maria Bernadette Foy - Director
Appointment date: 24 Jun 2016
Address: Favona, Auckland, 2024 New Zealand
Address used since 24 Jun 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Nov 2017
Sean Christopher Gilbert - Director
Appointment date: 24 Jun 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Jun 2016
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