Fhyre Holdings Limited was started on 24 Jun 2016 and issued a business number of 9429042424864. This registered LTD company has been run by 3 directors: Sean Christopher Gilbert - an active director whose contract started on 24 Jun 2016,
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.
According to our information (updated on 20 Apr 2024), this company registered 1 address: 159D Portsmouth Road, Rd 1, Bombay, 2675 (types include: physical, registered).
Up to 27 Feb 2018, Fhyre Holdings Limited had been using 232 Shirley Road, Papatoetoe, Auckland as their physical address.
A total of 1200 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Gilbert, Mary-Anne (an individual) located at Rd 1, Bombay postcode 2675.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Foy, Maria Bernadette - located at Mangere, Auckland.
The third share allocation (300 shares, 25%) belongs to 1 entity, namely:
Gilbert, Mark Webber, located at Papatoetoe, Auckland (a director). Fhyre Holdings Limited was classified as "Internet advertising service" (ANZSIC M694040).
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: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Gilbert, Mary-anne |
Rd 1 Bombay 2675 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Foy, Maria Bernadette |
Mangere Auckland 2022 New Zealand |
24 Jun 2016 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Gilbert, Mark Webber |
Papatoetoe Auckland 2025 New Zealand |
24 Jun 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Director | Gilbert, Sean Christopher |
Mangere Bridge Auckland 2022 New Zealand |
24 Jun 2016 - |
Sean Christopher Gilbert - Director
Appointment date: 24 Jun 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Jun 2016
Mark Webber Gilbert - Director
Appointment date: 24 Jun 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Jun 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Feb 2018
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
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