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Fides Investments Limited

Type: NZ Limited Company (Ltd)
9429036003372
NZBN
1298408
Company Number
Registered
Company Status
Current address
Flat 1, 25a Yattendon Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Mar 2017

Fides Investments Limited, a registered company, was started on 07 May 2003. 9429036003372 is the number it was issued. This company has been supervised by 2 directors: Fiona Jane Wilson - an active director whose contract started on 07 May 2003,
David Fenwick Wilson - an active director whose contract started on 07 May 2003.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Flat 1, 25A Yattendon Road, St Heliers, Auckland, 1071 (category: physical, registered).
Fides Investments Limited had been using 32A Waimarie Street, St Heliers, Auckland as their registered address until 10 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98%).

Addresses

Previous address

Address: 32a Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 07 May 2003 to 10 Mar 2017

Contact info
64 21 657657
11 Sep 2018 Phone
Davewilsonairnz@gmail.com
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wilson, Fiona Jane St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Wilson, David Fenwick St Heliers
Auckland
1071
New Zealand
Directors

Fiona Jane Wilson - Director

Appointment date: 07 May 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2023

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2017


David Fenwick Wilson - Director

Appointment date: 07 May 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2023

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2017

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