Fideis (New Zealand) Limited was incorporated on 28 Jun 2007 and issued a business number of 9429033277318. The registered LTD company has been supervised by 5 directors: Erwin De Ruiter - an active director whose contract started on 05 Jul 2007,
Kieran Thomas Brush - an active director whose contract started on 14 Oct 2015,
Paul M. - an inactive director whose contract started on 05 Jul 2007 and was terminated on 29 Feb 2016,
Enrico Feraboli - an inactive director whose contract started on 05 Jul 2007 and was terminated on 25 Apr 2012,
Dennis Munn - an inactive director whose contract started on 28 Jun 2007 and was terminated on 05 Jul 2007.
As stated in our information (last updated on 09 Mar 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 21 May 2019, Fideis (New Zealand) Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
De Ruiter, Erwin (a director) located at Dubai.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2014 to 21 May 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 11 Mar 2013 to 28 Apr 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 05 Apr 2011 to 11 Mar 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 03 May 2010 to 05 Apr 2011
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 28 Jun 2007 to 03 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | De Ruiter, Erwin |
Dubai United Arab Emirates |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lell Corp | 24 Jan 2008 - 31 May 2012 | |
| Other | Cfg Holdings Limited | 24 Jan 2008 - 31 May 2012 | |
| Individual | De Ruiter, Erwin |
Mc-98000 Monaco |
06 Jul 2007 - 06 Jul 2007 |
| Other | Null - Cfg Holdings Limited | 24 Jan 2008 - 31 May 2012 | |
| Other | Null - Lell Corp | 24 Jan 2008 - 31 May 2012 | |
| Individual | Munn, Dennis |
Auckland |
28 Jun 2007 - 27 Jun 2010 |
| Individual | Feraboli, Enrico |
Mc-98000 Monaco |
06 Jul 2007 - 27 Jun 2010 |
Erwin De Ruiter - Director
Appointment date: 05 Jul 2007
Address: Dubai, United Arab Emirates
Address used since 25 Mar 2022
Address: Al Shahoofstreet, Jumeirah 3 Dubai, United Arab Emirates
Address used since 15 May 2012
Kieran Thomas Brush - Director
Appointment date: 14 Oct 2015
ASIC Name: Brush Custodians No. 2 Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 14 Oct 2015
Paul M. - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 29 Feb 2016
Enrico Feraboli - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 25 Apr 2012
Address: Mc-98000, Monaco,
Address used since 18 Mar 2008
Dennis Munn - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 05 Jul 2007
Address: Auckland,
Address used since 28 Jun 2007
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg