Shortcuts

Fitzroy Kiosk Limited

Type: NZ Limited Company (Ltd)
9429032484106
NZBN
2189884
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
630 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered address used since 05 Dec 2013
630 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & service address used since 15 Aug 2017

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Brough, Robert Max New Plymouth
4310
New Zealand
Director Brough, Jan Maree Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Coleman, Timothy New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Struan Trustee Company Limited
Shareholder NZBN: 9429032549133
Company Number: 2175142
Waiwhakaiho
New Plymouth
4312
New Zealand
Entity Struan Trustee Company Limited
Shareholder NZBN: 9429032549133
Company Number: 2175142
Waiwhakaiho
New Plymouth
4312
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Struan Trustee Company Limited
Name
Ltd
Type
2175142
Ultimate Holding Company Number
NZ
Country of origin
630 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Address
Directors

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

Nearby companies
Similar companies

Ejo Limited
41 Karina Road

Jetcharm Barber Shop & Gentlemen's Quarters Limited
32 Egmont Street

Local Coffee Roasters Limited
7 Liardet Street

Mehrnoush Limited
Level 6, Tasman Towers

Nakistar Limited
3 Brougham Street

Sabbia Nera Limited
29d Baring Terrace