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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Fistonich, Nicky Andrew |
Waitakere Waitakere 0614 New Zealand |
16 Jan 2023 - |
Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
31 Mar 2009 - |
Individual | King, Vanessa |
Waitakere Auckland 0614 New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fistonich, Nicky Andrew |
Waitakere Waitakere 0614 New Zealand |
16 Jan 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Vanessa |
Waitakere Auckland 0614 New Zealand |
26 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fistonich, Nick Andrew |
Waitakere Auckland 0614 New Zealand |
26 Mar 2004 - 16 Jan 2023 |
Individual | Fistonich, Nick Andrew |
Waitakere Auckland 0614 New Zealand |
26 Mar 2004 - 16 Jan 2023 |
Individual | Fistonich, Andrew Tony |
Waitakere Auckland West |
26 Mar 2004 - 27 Jun 2010 |
Individual | Fistonich, Nick Andrew |
Waitakere Auckland 0614 New Zealand |
26 Mar 2004 - 16 Jan 2023 |
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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