Fiorano Limited

Fiorano Limited, a registered company, was incorporated on 31 May 1999. 9429037567781 is the business number it was issued. The company has been run by 3 directors: Bruce Gregory Speers - an active director whose contract began on 31 May 1999,
Kirstin Bell Speers - an active director whose contract began on 01 Apr 2008,
Louise Tracey Wilkinson - an inactive director whose contract began on 31 May 1999 and was terminated on 08 Jun 2006.
Updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 29 Kaimata Road, Napier, 4182 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address).
Fiorano Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 17 Oct 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Apr 2008 to 24 Jul 2018 they were called Kbbs Consultancy Limited, from 31 May 1999 to 29 Apr 2008 they were called Fab Investments Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1990 shares (99.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (0.5%).

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 24 Oct 2019 to 17 Oct 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 24 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2013 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Oct 2013 to 07 Jun 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 01 Nov 2010 to 04 Oct 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2010 to 01 Oct 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 04 Nov 2008 to 01 Nov 2010

Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 06 Nov 2006 to 04 Nov 2008

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 04 Nov 2004 to 06 Nov 2006

Address #10: 115n King Street, Hastings

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #11: 405n King Street, Hastings

Physical address used from 30 Oct 2000 to 04 Nov 2004

Address #12: 115n King Street, Hastings

Registered address used from 12 Apr 2000 to 04 Nov 2004

Address #13: 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 12 Apr 2000

Previous Shareholders

Bruce Gregory Speers - Director

Appointment date: 31 May 1999

Kirstin Bell Speers - Director

Appointment date: 01 Apr 2008

Louise Tracey Wilkinson - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 08 Jun 2006