Fitzroy Kiosk Limited was launched on 24 Nov 2008 and issued a business number of 9429032484106. This registered LTD company has been run by 3 directors: Robert Max Brough - an active director whose contract started on 24 Nov 2008,
Jan Maree Brough - an active director whose contract started on 24 Nov 2008,
Alana Samantha Brough - an active director whose contract started on 10 Mar 2020.
As stated in BizDb's information (updated on 17 Mar 2024), this company registered 1 address: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 (types include: physical, service).
Until 15 Aug 2017, Fitzroy Kiosk Limited had been using 630 Devon Road, Waiwhakaiho, New Plymouth as their physical address.
BizDb identified former names used by this company: from 24 Nov 2008 to 10 Mar 2020 they were named Rollformer Leasing (Nz) Limited.
A total of 100000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100000 shares are held by 3 entities, namely:
Brough, Robert Max (a director) located at New Plymouth postcode 4310,
Brough, Jan Maree (a director) located at Lower Vogeltown, New Plymouth postcode 4310,
Coleman, Timothy (an individual) located at New Plymouth, New Plymouth postcode 4310. Fitzroy Kiosk Limited is classified as "Coffee shops" (ANZSIC H451120).
Principal place of activity
630 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Physical address used from 05 Dec 2013 to 15 Aug 2017
Address #2: 7 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Sep 2012 to 05 Dec 2013
Address #3: C/-billings, 7 Young Street, New Plymouth New Zealand
Registered & physical address used from 24 Nov 2008 to 06 Sep 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Brough, Robert Max |
New Plymouth 4310 New Zealand |
30 Jul 2019 - |
Director | Brough, Jan Maree |
Lower Vogeltown New Plymouth 4310 New Zealand |
30 Jul 2019 - |
Individual | Coleman, Timothy |
New Plymouth New Plymouth 4310 New Zealand |
30 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 |
Waiwhakaiho New Plymouth 4312 New Zealand |
24 Nov 2008 - 30 Jul 2019 |
Entity | Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 |
Waiwhakaiho New Plymouth 4312 New Zealand |
24 Nov 2008 - 30 Jul 2019 |
Ultimate Holding Company
Robert Max Brough - Director
Appointment date: 24 Nov 2008
Address: New Plymouth, 4310 New Zealand
Address used since 19 Aug 2015
Jan Maree Brough - Director
Appointment date: 24 Nov 2008
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 19 Aug 2015
Alana Samantha Brough - Director
Appointment date: 10 Mar 2020
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 10 Mar 2020
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