Fidels Limited

Fidels Limited, a registered company, was incorporated on 07 Feb 1997. 9429038162527 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. The company has been managed by 5 directors: Christopher Gary Wagstaff - an active director whose contract began on 03 Sep 1997,
Roger Owen Young - an active director whose contract began on 13 May 2002,
Roger Owen Young - an inactive director whose contract began on 03 Sep 1997 and was terminated on 13 Nov 1998,
Denys Richard William Barry - an inactive director whose contract began on 07 Feb 1997 and was terminated on 03 Sep 1997,
Edmund Ross Revington - an inactive director whose contract began on 07 Feb 1997 and was terminated on 03 Sep 1997.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 32A Wigan Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Fidels Limited had been using 243 Cuba Street, Te Aro, Wellington as their registered address up until 19 Feb 2016.
Other names used by the company, as we managed to find at BizDb, included: from 07 Feb 1997 to 05 Sep 1997 they were named Wico Vii Limited.
A single entity controls all company shares (exactly 100 shares) - R & C Holdings (2008) Limited - located at 6011, Te Aro, Wellington.

Previous addresses

Address: 243 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 14 May 2014 to 19 Feb 2016

Address: 32a Wigan St, Te Aro, Wellington New Zealand

Registered & physical address used from 05 Dec 2005 to 14 May 2014

Address: 68 Hawker Street, Mt Victoria, Wellington

Registered address used from 14 Mar 2003 to 05 Dec 2005

Address: Cnr Lowe Street & Childers Road, Gisborne

Registered address used from 11 Apr 2000 to 14 Mar 2003

Address: Cnr Lowe Street & Childers Road, Gisborne

Registered address used from 15 Sep 1997 to 11 Apr 2000

Address: 234 Cuba Street, Wellington

Physical address used from 15 Sep 1997 to 05 Dec 2005

Address: Cnr Lowe Street & Childers Road, Gisborne

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address: 68 Hawker Street, Mt Victoria, Wellington

Physical address used from 15 Sep 1997 to 15 Sep 1997

Previous Shareholders

Ultimate Holding Company

Christopher Gary Wagstaff - Director

Appointment date: 03 Sep 1997

Roger Owen Young - Director

Appointment date: 13 May 2002

Roger Owen Young - Director (Inactive)

Appointment date: 03 Sep 1997

Termination date: 13 Nov 1998

Denys Richard William Barry - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 03 Sep 1997

Edmund Ross Revington - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 03 Sep 1997