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Fez Holdings Limited

Type: NZ Limited Company (Ltd)
9429036909209
NZBN
1137035
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

Fez Holdings Limited, a registered company, was launched on 06 Jun 2001. 9429036909209 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been managed by 1 director, named Paul Stephenson - an active director whose contract started on 06 Jun 2001.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Fez Holdings Limited had been using 87 Weraroa Road, Waverley as their registered address up until 30 Jul 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 06 Jun 2008 to 30 Jul 2021

Address: C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Registered address used from 08 Jun 2004 to 06 Jun 2008

Address: Gresham Walkinton & Co, 87 Weraroa Road, Waverley

Registered address used from 06 Jun 2003 to 08 Jun 2004

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Physical address used from 06 Jun 2003 to 06 Jun 2008

Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182

Registered & physical address used from 06 Jun 2001 to 06 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gyw Trustees (stephenson) Limited
Shareholder NZBN: 9429046135551
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Stephenson, Paul Whitby
Porirua
Individual Stephenson, Diane Joyce Whitby
Porirua
Shares Allocation #2 Number of Shares: 1
Individual Stephenson, Paul Whitby
Porirua
Shares Allocation #3 Number of Shares: 1
Individual Stephenson, Diane Joyce Whitby
Porirua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Roderick Neil Lower Hutt
Directors

Paul Stephenson - Director

Appointment date: 06 Jun 2001

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Jun 2001

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