Fancourt Investment Holdings Limited, a registered company, was registered on 14 Apr 2009. 9429032319446 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 2 directors: Wayne Francois Scholtz - an active director whose contract started on 14 Apr 2009,
Sharon Joanne Scholtz - an active director whose contract started on 03 Mar 2014.
Updated on 08 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: 66 Melanesia Road, Kohimarama, Auckland, 1071 (office address),
106 St Georges Bay Road, Parnell, Auckland, 1052 (delivery address),
Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 (registered address) among others.
Fancourt Investment Holdings Limited had been using Level 1, 49 Victoria Road, Devonport, Auckland as their physical address until 31 May 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Scholtz, Sharon Joanne (an individual) located at Kohimarama, Auckland postcode 1071,
Scholtz, Wayne Francois (an individual) located at Kohimarama, Auckland postcode 1071.
Other active addresses
Address #4: 106 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 04 Jul 2023
Principal place of activity
66 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 07 Sep 2018 to 31 May 2022
Address #2: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 22 Mar 2017 to 07 Sep 2018
Address #3: 66 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 11 Mar 2014 to 22 Mar 2017
Address #4: 18a Grampian Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 23 Jun 2010 to 11 Mar 2014
Address #5: 23 Orakei Road, Remuera, Auckland
Physical & registered address used from 22 Feb 2010 to 23 Jun 2010
Address #6: Axa Building, 41 Shortland Street, Regus Offices -plaza Level, Auckland, 1000
Physical & registered address used from 14 Apr 2009 to 22 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Scholtz, Sharon Joanne |
Kohimarama Auckland 1071 New Zealand |
14 Apr 2009 - |
| Individual | Scholtz, Wayne Francois |
Kohimarama Auckland 1071 New Zealand |
14 Apr 2009 - |
Wayne Francois Scholtz - Director
Appointment date: 14 Apr 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2014
Sharon Joanne Scholtz - Director
Appointment date: 03 Mar 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2014
Mainline Medical Distributors Limited
66 Melanesia Road
Jimmy Jungle's Limited
66 Melanesia Road
Banyan Pacific Capital Limited
57 Speight Road
Banyan Pacific Management Limited
57 Speight Road
Bishara Holdings Limited
59a Speight Road
Sbf Strategic Limited
72 Melanesia Road
Bull Tuna Trustees Limited
8a Athol Place
Fircroft Holdings Limited
44 Edmund Street
Lonpac Corporation Limited
75 Tarawera Terrace
Neccon Limited
117 Long Drive
Sliced Bread Limited
81a Baddeley Avenue
Wordsworth Pr Limited
44 Edmund Street