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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simes, Nicola Jane |
Sandringham Auckland 1025 New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Foster, Mark |
Sandringham Auckland 1025 New Zealand |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Mette |
Morningside Auckland 1003 New Zealand |
13 Aug 2007 - 31 Jul 2019 |
Individual | Simes, Nicola Jane |
Morningside Auckland, 1003 |
16 Jan 2006 - 27 Jun 2010 |
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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