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Fimester Limited

Type: NZ Limited Company (Ltd)
9429034356470
NZBN
1754919
Company Number
Registered
Company Status
Current address
23 Ethel Street
Morningside
Auckland, 1003
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jan 2006
23 Ethel Street
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 13 Jul 2021

Fimester Limited was launched on 16 Jan 2006 and issued an NZBN of 9429034356470. This registered LTD company has been managed by 2 directors: Mark Foster - an active director whose contract began on 16 Jan 2006,
Nicola Jane Simes - an active director whose contract began on 16 Jan 2006.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 23 Ethel Street, Sandringham, Auckland, 1025 (category: physical, service).
Until 13 Jul 2021, Fimester Limited had been using 33 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Simes, Nicola Jane (an individual) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Foster, Mark - located at Sandringham, Auckland.

Addresses

Previous addresses

Address #1: 33 Ponsonby Road, Ponsonby, Auckland, 1142 New Zealand

Physical & registered address used from 23 Aug 2011 to 13 Jul 2021

Address #2: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 20 Aug 2007 to 23 Aug 2011

Address #3: 23 Ethel Street, Morningside, Auckland, 1003

Physical & registered address used from 16 Jan 2006 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Simes, Nicola Jane Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foster, Mark Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Mette Morningside
Auckland 1003

New Zealand
Individual Simes, Nicola Jane Morningside
Auckland, 1003
Directors

Mark Foster - Director

Appointment date: 16 Jan 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Jul 2021

Address: Morningside, Auckland, 1025 New Zealand

Address used since 07 Jul 2015


Nicola Jane Simes - Director

Appointment date: 16 Jan 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Jul 2021

Address: Morningside, Auckland, 1025 New Zealand

Address used since 07 Jul 2015

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