Shortcuts

Fabia Overland Holding Company Limited

Type: NZ Limited Company (Ltd)
9429040116846
NZBN
187463
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 18 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49000
Individual Alleman, Ross Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Anselmi, Aj Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anselmi, Dp Remuera
Auckland
1050
New Zealand
Individual Alleman, Rm Te Kuiti
Individual Anselmi, Deidre Patricia Remuera
Auckland
1050
New Zealand
Individual Amselmi, Aj Te Kuiti
Directors

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

Nearby companies

Pavement Construction Limited
47 A Taupiri Street

Duracem Limited
47 A Taupiri Street

Polypave Limited
47 A Taupiri Street

Pacific Trust And Nominee Company Limited
47 A Taupiri Street

St Andrews Housing Trust Board
C/o Lionel Smith & Associates Ltd

Pk Group Limited
47a Taupiri Street