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Fistonich Building Removals Limited

Type: NZ Limited Company (Ltd)
9429038389894
NZBN
705443
Company Number
Registered
Company Status
Current address
30 Airdrie Road
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 27 Feb 2015

Fistonich Building Removals Limited, a registered company, was started on 27 Nov 1995. 9429038389894 is the business number it was issued. This company has been run by 2 directors: Nicky Andrew Fistonich - an active director whose contract began on 27 Nov 1995,
Nick Andrew Fistonich - an active director whose contract began on 27 Nov 1995.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Airdrie Road, Ranui, Auckland, 0612 (type: physical, registered).
Fistonich Building Removals Limited had been using 32 Airdrie Road, Ranui, Auckland as their registered address up to 27 Feb 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Airdrie Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 14 Nov 2014 to 27 Feb 2015

Address: 572 Swanson Road, Swanson, Auckland, 0655 New Zealand

Registered & physical address used from 10 Apr 2012 to 14 Nov 2014

Address: 572 Swanson Road, Swanson, Auckland West New Zealand

Physical address used from 02 Apr 2004 to 10 Apr 2012

Address: 12 Rakich Place, Henderson, Auckland

Registered address used from 31 Mar 1999 to 31 Mar 1999

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand

Registered address used from 31 Mar 1999 to 10 Apr 2012

Address: 12 Rakich Place, Henderson, Auckland

Physical address used from 27 Nov 1995 to 02 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Fistonich, Nicky Andrew Waitakere
Waitakere
0614
New Zealand
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West
Individual King, Vanessa Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fistonich, Nicky Andrew Waitakere
Waitakere
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Vanessa Waitakere
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fistonich, Nick Andrew Waitakere
Auckland
0614
New Zealand
Individual Fistonich, Nick Andrew Waitakere
Auckland
0614
New Zealand
Individual Fistonich, Andrew Tony Waitakere
Auckland West
Individual Fistonich, Nick Andrew Waitakere
Auckland
0614
New Zealand
Directors

Nicky Andrew Fistonich - Director

Appointment date: 27 Nov 1995

Address: Waitakere, Waitakere, 0614 New Zealand

Address used since 30 Mar 2010


Nick Andrew Fistonich - Director

Appointment date: 27 Nov 1995

Address: Waitakere, Waitakere, 0614 New Zealand

Address used since 30 Mar 2010

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