Fabia Overland Holding Company Limited was launched on 27 Oct 1965 and issued a number of 9429040116846. This registered LTD company has been managed by 2 directors: Anthony John Anselmi - an active director whose contract started on 09 Apr 1979,
Deidre Patricia Anselmi - an inactive director whose contract started on 09 Apr 1979 and was terminated on 18 Jul 2012.
According to BizDb's database (updated on 28 Apr 2024), this company uses 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (types include: physical, registered).
Until 18 Mar 2019, Fabia Overland Holding Company Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their physical address.
BizDb found more names for this company: from 28 Apr 1986 to 16 Mar 1993 they were named Fabia Shoetown Holding Company Limited, from 27 Oct 1965 to 28 Apr 1986 they were named Fabia Holdings Limited.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 49000 shares are held by 2 entities, namely:
Alleman, Ross Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Anselmi, Aj (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 1000 shares) and includes
Anselmi, Anthony John - located at Remuera, Auckland.
Previous addresses
Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered address used from 04 Dec 2017 to 18 Mar 2019
Address: 47 Taupiri St, Te Kuiti, 3910 New Zealand
Registered & physical address used from 18 Oct 2012 to 04 Dec 2017
Address: C/- Ross Alleman, 46 Taupiri St, Te Kuiti New Zealand
Registered address used from 25 Nov 1993 to 18 Oct 2012
Address: C/o M/s Bruce Duthie Voyce & Co, 46 Taupiri St, Te Kuiti
Registered address used from 24 Nov 1993 to 25 Nov 1993
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: 46 Taupiri Street, Te Kuiti New Zealand
Physical address used from 18 Feb 1992 to 18 Oct 2012
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49000 | |||
Individual | Alleman, Ross Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Oct 1965 - |
Individual | Anselmi, Aj |
Remuera Auckland 1050 New Zealand |
27 Oct 1965 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Anselmi, Anthony John |
Remuera Auckland 1050 New Zealand |
27 Oct 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anselmi, Dp |
Remuera Auckland 1050 New Zealand |
30 Mar 2004 - 23 Sep 2013 |
Individual | Alleman, Rm |
Te Kuiti |
30 Mar 2004 - 27 Jun 2010 |
Individual | Anselmi, Deidre Patricia |
Remuera Auckland 1050 New Zealand |
30 Mar 2004 - 21 Dec 2012 |
Individual | Amselmi, Aj |
Te Kuiti |
30 Mar 2004 - 30 Mar 2004 |
Anthony John Anselmi - Director
Appointment date: 09 Apr 1979
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2010
Deidre Patricia Anselmi - Director (Inactive)
Appointment date: 09 Apr 1979
Termination date: 18 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2010
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