Fid-Elite Estate Limited was incorporated on 12 Jan 2015 and issued an NZBN of 9429041563847. This registered LTD company has been supervised by 5 directors: Jennifer B. - an active director whose contract started on 30 Jan 2020,
Yeon Hung Park - an active director whose contract started on 01 Feb 2021,
Colm Anthony Hanley - an inactive director whose contract started on 05 Sep 2019 and was terminated on 31 Jan 2020,
Matthew James Butterfield - an inactive director whose contract started on 12 Jan 2015 and was terminated on 05 Sep 2019,
Matthew Charles Hitchman - an inactive director whose contract started on 12 Jan 2015 and was terminated on 01 Jun 2016.
As stated in our information (updated on 15 Mar 2024), the company filed 1 address: Po Box 11287, Manners Street, Wellington, 6142 (types include: postal, office).
Up to 30 Sep 2019, Fid-Elite Estate Limited had been using Level 2, 23 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). Fid-Elite Estate Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2018 to 30 Sep 2019
Address #2: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Feb 2015 to 08 Jan 2018
Address #3: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 12 Jan 2015 to 25 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fid-elite Sa | 12 Jan 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
12 Jan 2015 - 12 Jan 2015 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
12 Jan 2015 - 12 Jan 2015 |
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Colm Anthony Hanley - Director (Inactive)
Appointment date: 05 Sep 2019
Termination date: 31 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Sep 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 12 Jan 2015
Termination date: 05 Sep 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Jan 2015
Matthew Charles Hitchman - Director (Inactive)
Appointment date: 12 Jan 2015
Termination date: 01 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jan 2015
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