Fiduciary Finance Limited, a registered company, was started on 11 Apr 2000. 9429037284916 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Stuart Douglas Robertson - an active director whose contract began on 11 Apr 2000.
Last updated on 10 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 2457 South Road, Rd 37, Okato, 4381 (registered address),
2457 South Road, Rd 37, Okato, 4381 (service address),
35 Sunnybrae Road, Hillcrest, Auckland, 0627 (physical address).
Fiduciary Finance Limited had been using 35 Sunnybrae Road, Hillcrest, Auckland as their registered address up to 26 Apr 2023.
Old names used by this company, as we established at BizDb, included: from 11 Apr 2000 to 21 Feb 2002 they were called Jolly Group Holdings Limited.
One entity owns all company shares (exactly 125 shares) - Sdr Holdings Limited - located at 4381, Whalers Gate, New Plymouth.
Previous addresses
Address #1: 35 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 04 May 2022 to 26 Apr 2023
Address #2: 82 Tukairangi Road, Taupo, 3385 New Zealand
Registered & physical address used from 30 Apr 2021 to 04 May 2022
Address #3: 40 Tukairangi Road, Taupo, 3385 New Zealand
Physical & registered address used from 08 May 2019 to 30 Apr 2021
Address #4: 5786 State Highway 6, Rai Valley, 7192 New Zealand
Registered & physical address used from 03 May 2018 to 08 May 2019
Address #5: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 27 Apr 2017 to 03 May 2018
Address #6: 60a Main Road, Havelock, Havelock, 7100 New Zealand
Registered & physical address used from 07 May 2012 to 27 Apr 2017
Address #7: 235 Royal Road, Massey, Auckland New Zealand
Registered & physical address used from 21 May 2004 to 07 May 2012
Address #8: 11 Gunner Drive, Te Atatu, Auckland
Registered address used from 18 Apr 2001 to 21 May 2004
Address #9: 11 Gunner Drive, Te Atatu, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address #10: 4 Newton Road, Newton, Auckland
Registered address used from 11 Apr 2001 to 18 Apr 2001
Address #11: 4 Newton Road, Newton, Auckland
Physical address used from 11 Apr 2000 to 18 Apr 2001
Basic Financial info
Total number of Shares: 125
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Sdr Holdings Limited Shareholder NZBN: 9429037029623 |
Whalers Gate New Plymouth 4310 New Zealand |
11 Apr 2000 - |
Stuart Douglas Robertson - Director
Appointment date: 11 Apr 2000
Address: Rd 37, Okato, 4381 New Zealand
Address used since 17 Apr 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 26 Apr 2022
Address: Taupo, 3385 New Zealand
Address used since 21 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2017
Address: Rai Valley, 7192 New Zealand
Address used since 25 Apr 2018
Address: Taupo, 3385 New Zealand
Address used since 30 Apr 2019
Rag Bag Services Limited
14 Abbotts Way
Abka Trustees Limited
4 Abbotts Way
Flame Cambodia
84 Ladies Mile
In Clover Properties Limited
3 Abbotts Way
Firstart Limited
82 Ladies Mile
Art Inc. Limited
82 Ladies Mile