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Fiesole Holdings Limited

Type: NZ Limited Company (Ltd)
9429036368358
NZBN
1233138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
6 Leighton Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 08 Sep 2010
6 Leighton Street
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 01 Oct 2010
6 Leighton Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Fiesole Holdings Limited, a registered company, was registered on 14 Aug 2002. 9429036368358 is the NZBN it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is classified. This company has been run by 3 directors: Ilan Jon Graetz - an active director whose contract began on 08 May 2003,
Gabrielle Anne Jelicich - an active director whose contract began on 08 May 2003,
Stephan Victor Jelicich - an inactive director whose contract began on 14 Aug 2002 and was terminated on 08 May 2003.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 6 Leighton Street, Grey Lynn, Auckland, 1021 (types include: postal, office).
Fiesole Holdings Limited had been using 8A Ely Street, Remuera, Auckland as their registered address up to 01 Oct 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

6 Leighton Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 8a Ely Street, Remuera, Auckland New Zealand

Registered address used from 14 Aug 2002 to 01 Oct 2010

Address #2: 8a Ely Street, Remuera, Auckland New Zealand

Physical address used from 14 Aug 2002 to 08 Sep 2010

Contact info
39 366 2069554
04 Aug 2020 Phone
ilan.graetz@gmail.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Graetz, Ilan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jelicich, Gabrielle Anne Grey Lynn
Auckland
1021
New Zealand
Directors

Ilan Jon Graetz - Director

Appointment date: 08 May 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Aug 2010


Gabrielle Anne Jelicich - Director

Appointment date: 08 May 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Aug 2010


Stephan Victor Jelicich - Director (Inactive)

Appointment date: 14 Aug 2002

Termination date: 08 May 2003

Address: Remuera, Auckland,

Address used since 14 Aug 2002

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