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Fidelis Holdings Limited

Type: Nz Limited Company (Ltd)
9429042265566
NZBN
5935216
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
59 Trent Street
Taradale
Napier 4112
New Zealand
Registered & physical address used since 17 Jun 2019

Fidelis Holdings Limited was started on 20 Apr 2016 and issued an NZ business number of 9429042265566. This registered LTD company has been managed by 1 director, named Tammy Onekawa - an active director whose contract started on 20 Apr 2016.
According to our database (updated on 29 Aug 2019), this company registered 1 address: 59 Trent Street, Taradale, Napier, 4112 (types include: registered, physical).
Up to 17 Jun 2019, Fidelis Holdings Limited had been using 9 Dickens Street, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tammy Onekawa (a director) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ll Trustee Services Limited - located at Hastings, Hastings. Fidelis Holdings Limited was categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 9 Dickens Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Aug 2018 to 17 Jun 2019

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jul 2017 to 20 Aug 2018

Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Apr 2016 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tammy Onekawa Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarah King Napier South
Napier
4110
New Zealand
Directors

Tammy Onekawa - Director

Appointment date: 20 Apr 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Apr 2016

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