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Fidelity Group Limited

Type: NZ Limited Company (Ltd)
9429038715280
NZBN
623110
Company Number
Registered
Company Status
Current address
32a Peary Road
Mt Eden New Zealand
Registered address used since 01 Jul 1997
152 Fanshawe St, Auckland
Auckland 1140
New Zealand
Physical & service address used since 12 Apr 2011

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.

Addresses

Previous address

Address #1: 32a Peary Road, Mt Eden New Zealand

Physical address used from 01 Jul 1997 to 12 Apr 2011

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Auckland
1010
New Zealand
Directors

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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