Fandi Holdings Limited

Fandi Holdings Limited was started on 18 Feb 2003 and issued a number of 9429036125333. This registered LTD company has been run by 6 directors: Timothy Terence Manning - an active director whose contract began on 31 Aug 2007,
Peter Stewart James Lockie - an inactive director whose contract began on 30 Jun 2005 and was terminated on 20 Sep 2007,
Belinda Glad - an inactive director whose contract began on 24 Jul 2003 and was terminated on 30 Jun 2005,
Alan David - an inactive director whose contract began on 18 Feb 2004 and was terminated on 22 Feb 2005,
Richard Johnson - an inactive director whose contract began on 18 Feb 2004 and was terminated on 29 Oct 2004.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 09 Dec 2020, Fandi Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
BizDb found previous names used by the company: from 04 Mar 2003 to 05 Sep 2005 they were named New Zealand Finance & Investments Limited, from 04 Mar 2003 to 04 Mar 2003 they were named Tfi & Associates Limited and from 18 Feb 2003 to 04 Mar 2003 they were named New Zealand Finance & Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cms Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Fandi Holdings Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2010 to 09 Dec 2020

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 22 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 04 May 2004 to 23 Oct 2007

Address: Cms Legal, Plaza Level West Plaza, 3 Albert Street Cbd, Auckland

Registered & physical address used from 26 Jan 2004 to 04 May 2004

Address: Cms Legal, Level 1, Corner Of Como & Auburn Sts, Takapuna, Auckland

Registered & physical address used from 18 Feb 2003 to 26 Jan 2004

Previous Shareholders

Timothy Terence Manning - Director

Appointment date: 31 Aug 2007

Peter Stewart James Lockie - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 20 Sep 2007

Belinda Glad - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 30 Jun 2005

Alan David - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 22 Feb 2005

Richard Johnson - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 29 Oct 2004

Timothy Terence Manning - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 24 Jul 2003