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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Graetz, Ilan |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jelicich, Gabrielle Anne |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2002 - |
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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