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Fhyre Holdings Limited

Type: NZ Limited Company (Ltd)
9429042424864
NZBN
6033087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
159d Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Physical & registered & service address used since 27 Feb 2018

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).

Addresses

Previous address

Address: 232 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 24 Jun 2016 to 27 Feb 2018

Contact info
markg@select.biz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Gilbert, Mary-anne Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Foy, Maria Bernadette Mangere
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Gilbert, Mark Webber Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Gilbert, Sean Christopher Mangere Bridge
Auckland
2022
New Zealand
Directors

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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