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Fava Investments Limited

Type: NZ Limited Company (Ltd)
9429039169556
NZBN
487440
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 06 Aug 2001

Fava Investments Limited was incorporated on 26 Mar 1991 and issued a number of 9429039169556. The registered LTD company has been managed by 2 directors: Herman Alfred Anthony Fava - an active director whose contract started on 26 Mar 1991,
Glenys Joan Fava - an active director whose contract started on 26 Mar 1991.
According to our database (last updated on 07 Apr 2024), the company filed 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up until 06 Aug 2001, Fava Investments Limited had been using Ground Floor, 83 Grafton Road, Auckland as their physical address.
A total of 3823100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1911550 shares are held by 1 entity, namely:
Glenjo Investments Limited (an entity) located at Mount Eden, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 1911550 shares) and includes
Hermal Investments Limited - located at Mount Eden, Auckland.

Addresses

Previous address

Address: Ground Floor, 83 Grafton Road, Auckland

Physical & registered address used from 06 Aug 2001 to 06 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 3823100

Annual return filing month: February

Annual return last filed: 01 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1911550
Entity (NZ Limited Company) Glenjo Investments Limited
Shareholder NZBN: 9429039169884
Mount Eden
Auckland
Shares Allocation #2 Number of Shares: 1911550
Entity (NZ Limited Company) Hermal Investments Limited
Shareholder NZBN: 9429039169785
Mount Eden
Auckland
Directors

Herman Alfred Anthony Fava - Director

Appointment date: 26 Mar 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Oct 2011


Glenys Joan Fava - Director

Appointment date: 26 Mar 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Oct 2011

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