T. M. Fifita & Sons Limited, a registered company, was launched on 13 Jul 1999. 9429037543334 is the NZ business identifier it was issued. "Car wholesaling" (business classification F350110) is how the company has been categorised. The company has been supervised by 2 directors: Tevita Misa Fifita - an active director whose contract started on 13 Jul 1999,
Ilaisaane Matelita Fifita - an active director whose contract started on 13 Jul 1999.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 72-74 Station Rd, Otahuhu, Auckland, 1640 (category: postal, office).
T. M. Fifita & Sons Limited had been using 72-76 Station Rd, Otahuhu, Auckland as their registered address until 02 Sep 2011.
One entity controls all company shares (exactly 100000 shares) - T.m.fifita & Sons Limited - located at 1640, Kolomotli'a, Nuku'alofa, Tonga.
Other active addresses
Address #4: 72-74 Station Rd, Otahuhu, Auckland, 1640 New Zealand
Physical & service address used from 01 Oct 2019
Address #5: 72-74 Station Rd, Otahuhu, Auckland, 1640 New Zealand
Postal & office & delivery address used from 02 Sep 2020
Principal place of activity
72-74 Station Rd, Otahuhu, Auckland, 1640 New Zealand
Previous addresses
Address #1: 72-76 Station Rd, Otahuhu, Auckland New Zealand
Registered address used from 10 Aug 2004 to 02 Sep 2011
Address #2: 72-76 Station Rd, Otahuhu, Auckland New Zealand
Physical address used from 10 Aug 2004 to 01 Oct 2019
Address #3: 15 Santa Ana Drive, Howick
Registered address used from 29 Sep 2000 to 10 Aug 2004
Address #4: 15 Santa Ana Drive, Howick
Physical address used from 29 Sep 2000 to 29 Sep 2000
Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 29 Sep 2000 to 10 Aug 2004
Address #6: 15 Santa Ana Drive, Howick
Registered address used from 12 Apr 2000 to 29 Sep 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | T.m.fifita & Sons Limited |
Kolomotli'a Nuku'alofa, Tonga 1000 New Zealand |
13 Jul 1999 - |
Ultimate Holding Company
Tevita Misa Fifita - Director
Appointment date: 13 Jul 1999
Address: Kolofo'ou, Nuku'alofa, Tonga
Address used since 13 Jul 1999
Ilaisaane Matelita Fifita - Director
Appointment date: 13 Jul 1999
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 09 Jan 2010
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