Fez Holdings Limited, a registered company, was launched on 06 Jun 2001. 9429036909209 is the business number it was issued. The company has been managed by 1 director, named Paul Stephenson - an active director whose contract started on 06 Jun 2001.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Fez Holdings Limited had been using 87 Weraroa Road, Waverley as their registered address up until 30 Jul 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 06 Jun 2008 to 30 Jul 2021
Address: C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 08 Jun 2004 to 06 Jun 2008
Address: Gresham Walkinton & Co, 87 Weraroa Road, Waverley
Registered address used from 06 Jun 2003 to 08 Jun 2004
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Physical address used from 06 Jun 2003 to 06 Jun 2008
Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Registered & physical address used from 06 Jun 2001 to 06 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gyw Trustees (stephenson) Limited Shareholder NZBN: 9429046135551 |
45 Knights Road Lower Hutt 5010 New Zealand |
19 Oct 2017 - |
| Individual | Stephenson, Paul |
Whitby Porirua |
06 Jun 2001 - |
| Individual | Stephenson, Diane Joyce |
Whitby Porirua |
06 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stephenson, Paul |
Whitby Porirua |
06 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stephenson, Diane Joyce |
Whitby Porirua |
06 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderick Neil |
Lower Hutt |
06 Jun 2001 - 19 Oct 2017 |
Paul Stephenson - Director
Appointment date: 06 Jun 2001
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Jun 2001
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