Fidelity Group Limited, a registered company, was started on 23 Mar 1994. 9429038715280 is the business number it was issued. The company has been supervised by 5 directors: Stephen Lau - an active director whose contract began on 30 Jul 1999,
Trevor Lau - an active director whose contract began on 30 Jul 1999,
Lawrence Lau - an inactive director whose contract began on 30 Jul 1999 and was terminated on 01 Jul 2011,
Fred Lau - an inactive director whose contract began on 23 Mar 1994 and was terminated on 30 Oct 1999,
Violet Lau - an inactive director whose contract began on 23 Mar 1994 and was terminated on 28 Jul 1999.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 152 Fanshawe St, Auckland, Auckland, 1140 (physical address),
152 Fanshawe St, Auckland, Auckland, 1140 (service address),
32A Peary Road, Mt Eden (registered address).
Fidelity Group Limited had been using 32A Peary Road, Mt Eden as their physical address up to 12 Apr 2011.
A single entity owns all company shares (exactly 120 shares) - Hobson Trustee Company Limited - located at 1140, Auckland.
Previous address
Address #1: 32a Peary Road, Mt Eden New Zealand
Physical address used from 01 Jul 1997 to 12 Apr 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 |
Auckland 1010 New Zealand |
23 Mar 1994 - |
Stephen Lau - Director
Appointment date: 30 Jul 1999
Address: Invercargill, 9812 New Zealand
Address used since 01 Mar 2016
Trevor Lau - Director
Appointment date: 30 Jul 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2010
Lawrence Lau - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 01 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2010
Fred Lau - Director (Inactive)
Appointment date: 23 Mar 1994
Termination date: 30 Oct 1999
Address: Mt Eden, Auckland,
Address used since 23 Mar 1994
Violet Lau - Director (Inactive)
Appointment date: 23 Mar 1994
Termination date: 28 Jul 1999
Address: Mt Eden, Auckland,
Address used since 23 Mar 1994
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