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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kelly, Robin John |
Miford Auckland City |
23 Feb 1993 - |
Other (Other) | Robin John Kelly, Linda Mary Kelly, Kelly No2 Trustee Limited |
Milford Auckland 0620 New Zealand |
07 Oct 2008 - |
Individual | Kelly, Linda Mary |
Milford Auckland City |
23 Feb 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Linda Mary |
Milford Auckland City |
23 Feb 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kelly, Robin John |
Miford Auckland City |
23 Feb 1993 - |
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
Horopito Limited
48 Milford Road
Kpa Agencies Limited
46 Milford Road
L J Pilot Limited
Flat 1, 37 Milford Road
Ultra Health Limited
10 Omana Road
L.m. Hoyle Consultants Limited
40 Milford Road
Brooklyn Family Holdings Limited
Flat 1, 56 Milford Road
Elmore Holdings Limited
145 Kitchener Road
Fibre Holdings Limited
3c Milford Road
Harford Greenhouses Limited
145 Kitchener Road
Ks Solutions Limited
159 Kitchener Road
Swainson Investments Limited
145 Kitchener Road
Toppi Investments Limited
145 Kitchener Road