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Fossils Holdings Limited

Type: NZ Limited Company (Ltd)
9429038880810
NZBN
578620
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
48 Milford Road
Milford
Auckland 0620
New Zealand
Registered address used since 22 Mar 1995
48 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 01 Jul 1997
48 Milford Road
Milford
Auckland 0620
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Fossils Holdings Limited, a registered company, was registered on 23 Feb 1993. 9429038880810 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been managed by 2 directors: Linda Mary Kelly - an active director whose contract began on 23 Feb 1993,
Robin John Kelly - an active director whose contract began on 23 Feb 1993.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 48 Milford Road, Milford, Auckland, 0620 (category: postal, office).
Fossils Holdings Limited had been using 29A Atkin Ave, Mission Bay, Auckland as their registered address up until 22 Mar 1995.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

48 Milford Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 29a Atkin Ave, Mission Bay, Auckland

Registered address used from 22 Mar 1995 to 22 Mar 1995

Address #2: C/- Kay & Dillon, Westpac Plaza, Moana Ave, Orewa

Registered address used from 16 Dec 1993 to 22 Mar 1995

Contact info
64 9 4893404
06 Oct 2018 Phone
fossils@orcon.net.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
fossils@orcon.net.nz
06 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kelly, Robin John Miford
Auckland City
Other (Other) Robin John Kelly, Linda Mary Kelly, Kelly No2 Trustee Limited Milford
Auckland
0620
New Zealand
Individual Kelly, Linda Mary Milford
Auckland City
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Linda Mary Milford
Auckland City
Shares Allocation #3 Number of Shares: 1
Individual Kelly, Robin John Miford
Auckland City
Directors

Linda Mary Kelly - Director

Appointment date: 23 Feb 1993

Address: Milford, North Shore City, 0620 New Zealand

Address used since 07 Oct 2009


Robin John Kelly - Director

Appointment date: 23 Feb 1993

Address: Milford, North Shore City, 0620 New Zealand

Address used since 07 Oct 2009

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