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Fidelis Holdings Limited

Type: NZ Limited Company (Ltd)
9429042265566
NZBN
5935216
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
59 Trent Street
Taradale
Napier 4112
New Zealand
Physical & registered & service 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 22 Mar 2024), this company registered 1 address: 59 Trent Street, Taradale, Napier, 4112 (types include: physical, registered).
Up to 17 Jun 2019, Fidelis Holdings Limited had been using 9 Dickens Street, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Heaphy, Jonathan Charles (an individual) located at Havelock North, Havelock North postcode 4130,
Onekawa, Tammy (a director) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Onekawa, Tammy - located at Taradale, Napier. Fidelis Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 9 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Aug 2018 to 17 Jun 2019

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

Physical & registered 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: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Heaphy, Jonathan Charles Havelock North
Havelock North
4130
New Zealand
Director Onekawa, Tammy Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Onekawa, Tammy Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Sarah Napier South
Napier
4110
New Zealand
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Hastings
4120
New Zealand
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Hastings
4120
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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