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Fital Limited

Type: NZ Limited Company (Ltd)
9429034111338
NZBN
1818389
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Sep 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

Fital Limited, a registered company, was started on 17 May 2006. 9429034111338 is the NZ business identifier it was issued. The company has been run by 4 directors: Luigi B. - an active director whose contract began on 17 May 2006,
Stefano Pessina - an active director whose contract began on 15 Dec 2023,
Paola Patrizia Mastria - an inactive director whose contract began on 22 Sep 2015 and was terminated on 18 Dec 2023,
Federico B. - an inactive director whose contract began on 17 May 2006 and was terminated on 03 Dec 2018.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Fital Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their physical address up to 26 Sep 2012.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (10 per cent). Finally the next share allotment (8000 shares 80 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2011 to 26 Sep 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 17 May 2006 to 10 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Colleoni, Anna
Shares Allocation #2 Number of Shares: 1000
Individual Bruno, Luigi 20149 Milano
Italy
Shares Allocation #3 Number of Shares: 8000
Other (Other) Societa Fiduciaria Finanziaria Italiana S.p.a
Directors

Luigi B. - Director

Appointment date: 17 May 2006


Stefano Pessina - Director

Appointment date: 15 Dec 2023

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 15 Dec 2023


Paola Patrizia Mastria - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 18 Dec 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Sep 2015


Federico B. - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 03 Dec 2018

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