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Fylde Holdings Limited

Type: NZ Limited Company (Ltd)
9429035247319
NZBN
1541894
Company Number
Registered
Company Status
Current address
81 Princess Road
Bellevue
Tauranga 3110
New Zealand
Physical & service & registered address used since 19 Aug 2015

Fylde Holdings Limited was started on 04 Aug 2004 and issued an NZ business identifier of 9429035247319. This registered LTD company has been run by 1 director, named Jacqueline Mary Wren-Hilton - an active director whose contract started on 04 Aug 2004.
As stated in our data (updated on 19 Mar 2024), the company registered 1 address: 81 Princess Road, Bellevue, Tauranga, 3110 (types include: physical, service).
Until 19 Aug 2015, Fylde Holdings Limited had been using 81 Princess Road, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 70% shares (exactly 70 shares) and includes
Wren-Hilton, Jacqueline Mary - located at Bellevue, Tauranga,
Wren-Hilton, Peter Michael - located at Bellevue, Tauranga.

Addresses

Previous addresses

Address: 81 Princess Road, Otumoetai, Tauranga New Zealand

Registered & physical address used from 20 Oct 2005 to 19 Aug 2015

Address: 57a Tilby Drive, Matua, Tauranga

Registered & physical address used from 22 Apr 2005 to 20 Oct 2005

Address: 57a Tilby Drive, Matua, Tauranga

Physical & registered address used from 21 Apr 2005 to 22 Apr 2005

Address: 69 Princess Road, Tauranga

Registered & physical address used from 04 Aug 2004 to 21 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Surrey Securities Limited
Shareholder NZBN: 9429032563375
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Wren-hilton, Jacqueline Mary Bellevue
Tauranga
3110
New Zealand
Individual Wren-hilton, Peter Michael Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Individual Meads, Peter David Ponsonby
Auckland
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Directors

Jacqueline Mary Wren-hilton - Director

Appointment date: 04 Aug 2004

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 11 Aug 2015

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